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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26 May 2015 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2015
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12 May 2015 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 8 June 2014
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12 May 2015 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 8 June 2013
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12 May 2015 |
AR01 |
Annual return made up to 8 June 2012 no member list
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ANNOTATION
Replacement This document replaces the AR01 registered on 29/06/2012 as it was not properly delivered
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24 Apr 2015 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2015
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27 Mar 2015 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2015
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23 Jan 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company business 13/01/2015
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23 Jan 2015 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 13/01/2015
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17 Dec 2014 |
AA |
Interim accounts made up to 2 March 2013
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09 Dec 2014 |
AA |
Group of companies' accounts made up to 23 August 2014
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11 Nov 2014 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2014
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06 Nov 2014 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2014
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09 Oct 2014 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2014
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14 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2014
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18 Jul 2014 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2014
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24 Jun 2014 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2014
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19 Jun 2014 |
AR01 |
Annual return made up to 8 June 2014 no member list
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ANNOTATION
Clarification a second filed AR01 was registered on 12/05/2015
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23 May 2014 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2014
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28 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2014
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01 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2014
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28 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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31 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2014
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17 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 366 CA2006 14/01/2014
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2013
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25 Nov 2013 |
AA |
Group of companies' accounts made up to 17 August 2013
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