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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13 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2012
- GBP 50,000
- USD 101,068,295.90
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13 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2012
- GBP 50,000
- USD 23,767,765.10
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11 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2012
- USD 23,766,265.0
- GBP 50,887.60
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04 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2012
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26 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2012
- GBP 230,000
- USD 23,584,994.2
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16 Apr 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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24 Oct 2011 |
AR01 |
Annual return made up to 18 September 2011 with full list of shareholders
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16 Aug 2011 |
TM02 |
Termination of appointment of Cary Moomjian Jr as a secretary
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11 Aug 2011 |
AP01 |
Appointment of David Andrew Bryson Brown as a director
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11 Aug 2011 |
AP01 |
Appointment of Francis Samuel Kalman as a director
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11 Aug 2011 |
AP03 |
Appointment of Brady Kenneth Long as a secretary
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27 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2011
- USD 23,584,994.20
- GBP 50,000
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26 May 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/05/2011
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07 Apr 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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17 Mar 2011 |
AA |
Interim accounts made up to 31 March 2010
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27 Oct 2010 |
AR01 |
Annual return made up to 18 September 2010 with full list of shareholders
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27 Oct 2010 |
AD03 |
Register(s) moved to registered inspection location
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27 Oct 2010 |
CH03 |
Secretary's details changed for Cary Avedis Moomjian Jr on 18 September 2010
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27 Oct 2010 |
AD02 |
Register inspection address has been changed
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26 May 2010 |
TM01 |
Termination of appointment of David Carmichael as a director
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07 Apr 2010 |
CH01 |
Director's details changed for Keith Owen Rattie on 31 March 2010
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07 Apr 2010 |
CH01 |
Director's details changed for Daniel Wayne Rabun on 31 March 2010
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07 Apr 2010 |
CH01 |
Director's details changed for Gerald Wayne Haddock on 31 March 2010
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07 Apr 2010 |
CH01 |
Director's details changed for Charles Christopher Gaut on 31 March 2010
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07 Apr 2010 |
CH01 |
Director's details changed for Paul Edward Rowsey Iii on 31 March 2010
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