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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07 Mar 2014 |
CH01 |
Director's details changed for Mr Jeremy Peter Anthony Fletcher on 16 December 2013
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07 Mar 2014 |
CH01 |
Director's details changed for Mr Nathan Anthony Burkey on 16 December 2013
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07 Mar 2014 |
CH01 |
Director's details changed for Mr George Edward Silvanus Robinson on 16 December 2013
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07 Mar 2014 |
CH01 |
Director's details changed for James Peter Tagg on 16 December 2013
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20 Dec 2013 |
AD02 |
Register inspection address has been changed
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17 Dec 2013 |
AD01 |
Registered office address changed from 4 Royal Mint Court London EC3N 4HJ United Kingdom on 17 December 2013
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27 Jun 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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08 Apr 2013 |
AR01 |
Annual return made up to 9 March 2013 with full list of shareholders
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06 Apr 2013 |
CH01 |
Director's details changed for Eberhard Walter Plattfaut on 5 April 2013
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28 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2012
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28 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2013
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28 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2013
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08 Mar 2013 |
TM01 |
Termination of appointment of Nicholas Morland as a director
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08 Mar 2013 |
AP01 |
Appointment of Mr Andre De Cort as a director
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18 Feb 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2013
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14 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2012
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05 Sep 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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03 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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29 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2012
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30 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2012
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17 May 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Apr 2012 |
AR01 |
Annual return made up to 9 March 2012 with full list of shareholders
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04 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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19 Mar 2012 |
TM01 |
Termination of appointment of Alexander Straub as a director
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