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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12 Sep 2013 |
SH19 |
Statement of capital on 12 September 2013
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11 Sep 2013 |
AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 22/08/2014.
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29 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2013
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29 Aug 2013 |
SH20 |
Statement by directors
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29 Aug 2013 |
CAP-SS |
Solvency statement dated 16/08/13
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29 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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10 Sep 2012 |
AR01 |
Annual return made up to 14 August 2012 with full list of shareholders
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10 Sep 2012 |
CH01 |
Director's details changed for Mr Graeme Forbes Coutts on 10 September 2012
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10 Sep 2012 |
CH01 |
Director's details changed for Michael Speakman on 10 September 2012
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21 Dec 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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14 Nov 2011 |
SH08 |
Change of share class name or designation
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15 Sep 2011 |
AP01 |
Appointment of Andrew Powell as a director
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12 Sep 2011 |
AR01 |
Annual return made up to 14 August 2011 with full list of shareholders
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03 Aug 2011 |
CH01 |
Director's details changed for Mr Ewan Alisdair Duncan Mackinnon on 7 July 2011
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02 Aug 2011 |
TM01 |
Termination of appointment of David Walker as a director
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27 Jun 2011 |
AA |
Group of companies' accounts made up to 31 March 2010
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15 Dec 2010 |
AA01 |
Previous accounting period shortened from 31 March 2010 to 30 March 2010
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21 Sep 2010 |
AR01 |
Annual return made up to 14 August 2010 with full list of shareholders
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21 Sep 2010 |
CH04 |
Secretary's details changed for Mitre Secretaries Limited on 1 October 2009
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19 Apr 2010 |
AA01 |
Previous accounting period shortened from 31 August 2010 to 31 March 2010
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22 Feb 2010 |
AP01 |
Appointment of Michael Speakman as a director
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18 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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18 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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18 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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