Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2014 |
AP01 |
Appointment of Jeremy Graham Philips as a director
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30 Jan 2014 |
CH01 |
Director's details changed for Mr Jay Philip Bregman on 13 November 2013
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30 Jan 2014 |
CH01 |
Director's details changed for Mr Ronald William Zeghibe on 13 November 2013
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22 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2013
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22 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jan 2014 |
AP01 |
Appointment of Mattias Lennart Seve Ljungman as a director
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22 Jan 2014 |
TM01 |
Termination of appointment of Daniel Waterhouse as a director
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12 Dec 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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04 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2013
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19 Feb 2013 |
AP01 |
Appointment of John Buttrick as a director
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19 Feb 2013 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2012
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19 Feb 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jan 2013 |
AR01 |
Annual return made up to 23 December 2012 with full list of shareholders
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25 Jan 2013 |
CH01 |
Director's details changed for Mr Jay Philip Bregman on 14 January 2013
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21 Jan 2013 |
AP01 |
Appointment of Philippe Laurent Alain Botteri as a director
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10 Jan 2013 |
CH01 |
Director's details changed for Mr Caspar James Tudor Woolley on 5 October 2012
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10 Jan 2013 |
TM01 |
Termination of appointment of Adam Valkin as a director
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07 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2012
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21 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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05 Oct 2012 |
AD01 |
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom on 5 October 2012
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24 Sep 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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18 May 2012 |
AP01 |
Appointment of Mr Daniel David Waterhouse as a director
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10 May 2012 |
AP01 |
Appointment of Adam Alexander Valkin as a director
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10 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2012
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