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HOMAETRIX LIMITED

Company number 07569947

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2011	AP01	Appointment of Mr Christopher Matthew Irwin as a director	View PDF Appointment of Mr Christopher Matthew Irwin as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AP01	Appointment of Mr Stephen Douglas Haynes as a director	View PDF Appointment of Mr Stephen Douglas Haynes as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 125,000	View PDF Statement of capital following an allotment of shares on 23 August 2011 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 105,000	View PDF Statement of capital following an allotment of shares on 23 August 2011 GBP 105,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 80,000	View PDF Statement of capital following an allotment of shares on 9 June 2011 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 6,010,000	View PDF Statement of capital following an allotment of shares on 12 April 2011 GBP 6,010,000 - link opens in a new window - 3 pages (3 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 18 March 2011 GBP 400 - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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