Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2014 |
MISC |
Sect 519
|
|
|
29 Sep 2014 |
AA |
Group of companies' accounts made up to 31 December 2013
|
|
|
08 Jul 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
12 Jun 2014 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2014
|
|
|
12 Jun 2014 |
RESOLUTIONS |
Resolutions
-
ELRES S80A ‐
S80A auth to allot sec 30/05/2014
|
|
|
12 Jun 2014 |
SH02 |
Sub-division of shares on 15 May 2014
|
|
|
12 Jun 2014 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2014
|
|
|
12 Jun 2014 |
SH03 |
Purchase of own shares.
|
|
|
02 Jun 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
02 Jun 2014 |
MISC |
Written consent to variation of class rights
|
|
|
21 May 2014 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sales and purchase agreement 15/05/2014
|
|
|
21 May 2014 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub devision 15/05/2014
|
|
|
18 Nov 2013 |
AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
-
ANNOTATION
Clarification a second filed AR01 was registered on 25/06/2015
|
|
|
18 Nov 2013 |
CH01 |
Director's details changed for Mr Gordon Paul Hazell Johncox on 1 January 2013
|
|
|
12 Aug 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
|
|
|
10 Jul 2013 |
AP01 |
Appointment of Mr Glen Gordon Friel as a director
|
|
|
09 Jan 2013 |
AR01 |
Annual return made up to 18 November 2012 with full list of shareholders
|
|
|
08 Jan 2013 |
CH01 |
Director's details changed for James Douglas Ellis on 1 June 2012
|
|
|
08 Jan 2013 |
CH03 |
Secretary's details changed for James Douglas Ellis on 1 June 2012
|
|
|
31 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2012
|
|
|
31 Dec 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
27 Sep 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
|
|
|
21 Feb 2012 |
AP01 |
Appointment of Mr Gordon Johncox as a director
|
|
|
12 Dec 2011 |
AR01 |
Annual return made up to 18 November 2011 with full list of shareholders
|
|
|
12 Dec 2011 |
TM01 |
Termination of appointment of Glenn Asquith as a director
|
|