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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19 Sep 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2013
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/2014.
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07 Aug 2013 |
AP01 |
Appointment of Mr James Edward Coleman Davies as a director
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03 Jul 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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08 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2012
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12 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 27/09/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2012 |
AD03 |
Register(s) moved to registered inspection location
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10 Oct 2012 |
AD02 |
Register inspection address has been changed
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08 Oct 2012 |
SH02 |
Sub-division of shares on 27 September 2012
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08 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2012
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04 Oct 2012 |
AP01 |
Appointment of Robert James Brooksbank as a director
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04 Oct 2012 |
AP01 |
Appointment of Mr Richard William Bourne-Arton as a director
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28 Sep 2012 |
CERT8A |
Commence business and borrow
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28 Sep 2012 |
SH50 |
Trading certificate for a public company
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26 Sep 2012 |
AA01 |
Current accounting period shortened from 31 August 2013 to 31 December 2012
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26 Sep 2012 |
AD01 |
Registered office address changed from C/O Oloco Ltd Gresham Court, Station Road Wendens Ambo Saffron Walden Essex CB11 4LG United Kingdom on 26 September 2012
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11 Sep 2012 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
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11 Sep 2012 |
TM01 |
Termination of appointment of Richard Bursby as a director
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11 Sep 2012 |
TM01 |
Termination of appointment of Huntsmoor Nominees Limited as a director
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11 Sep 2012 |
TM01 |
Termination of appointment of Huntsmoor Limited as a director
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11 Sep 2012 |
AP03 |
Appointment of Barbara Joyce Spurrier as a secretary
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11 Sep 2012 |
AP01 |
Appointment of Barbara Joyce Spurrier as a director
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11 Sep 2012 |
AP01 |
Appointment of Mr Philip Letts as a director
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11 Sep 2012 |
AP01 |
Appointment of Kara Cardinale as a director
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07 Sep 2012 |
AD01 |
Registered office address changed from C/O C/O Oloco Ltd Gresham Court Station Road Wendens Ambo Saffron Walden Essex CB11 4LG United Kingdom on 7 September 2012
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07 Sep 2012 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 7 September 2012
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