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 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2010
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04 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2010
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16 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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15 Oct 2009 |
AD02 |
Register inspection address has been changed
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13 Oct 2009 |
AR01 |
Annual return made up to 26 September 2009 with bulk list of shareholders
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13 Oct 2009 |
MISC |
Form 123 dated 15/09/09 increasing nom cap to £15,000,000
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13 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Aug 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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22 Jul 2009 |
88(3) |
Particulars of contract relating to shares
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22 Jul 2009 |
88(2) |
Ad 14/07/09\gbp si 34256640@0.025=856416\gbp ic 7950962.7/8807378.7\
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17 Jun 2009 |
88(2) |
Ad 27/05/09-27/05/09\gbp si 15810614@0.025=395265.35\gbp ic 7555697.35/7950962.7\
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06 Oct 2008 |
363a |
Return made up to 26/09/08; bulk list available separately
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26 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Sep 2008 |
88(3) |
Particulars of contract relating to shares
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26 Sep 2008 |
88(2) |
Ad 12/08/08\gbp si 15120000@0.025=378000\gbp ic 7254824.85/7632824.85\
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23 Sep 2008 |
88(2) |
Ad 02/06/08-02/06/08\gbp si 3529407@0.025=88235.175\gbp ic 7166589.675/7254824.85\
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24 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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06 Jun 2008 |
88(2) |
Ad 08/05/08-08/05/08\gbp si 5887480@0.025=147187\gbp ic 6931167.5/7078354.5\
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06 Jun 2008 |
88(2) |
Ad 16/05/08-16/05/08\gbp si 5526434@0.025=138160.85\gbp ic 6793006.65/6931167.5\
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06 Jun 2008 |
88(2) |
Ad 09/05/08-09/05/08\gbp si 3952376@0.025=98809.4\gbp ic 6694197.25/6793006.65\
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30 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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30 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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21 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
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21 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
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04 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 5
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