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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22 Nov 2013 |
MISC |
Section 519, 520
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11 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2013
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15 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2013
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18 Sep 2013 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2013
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19 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2013
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30 Jul 2013 |
AR01 |
Annual return made up to 8 June 2013 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 12/05/2015
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23 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2013
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24 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2013
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05 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2013
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29 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2013
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10 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2013
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04 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2013
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06 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2013
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28 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 366 and 367 of ca 2006 15/01/2013
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Jan 2013 |
AA |
Group of companies' accounts made up to 18 August 2012
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2012
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19 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2012
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16 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2012
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28 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2012
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28 Sep 2012 |
TM02 |
Termination of appointment of Claire Stewart as a secretary
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27 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2012
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02 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2012
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29 Jun 2012 |
AR01 |
Annual return made up to 8 June 2012 no member list
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12 Jun 2012 |
AP03 |
Appointment of Ian George Powell as a secretary
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31 May 2012 |
TM02 |
Termination of appointment of John Grime as a secretary
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