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 Aug 2014 |
AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
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19 Jun 2014 |
AA |
Group of companies' accounts made up to 31 December 2013
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09 Jun 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
General business 22/05/2014
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RES10 ‐
Resolution of allotment of securities
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29 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 21/08/2014
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28 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2013
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15 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2013
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ANNOTATION
Clarification a second filed SH01 was registered on 21/08/2014
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10 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2013
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22 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2013
- GBP 942,263.44
- USD 942,263.44
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22 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Aug 2013 |
AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
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21 Jun 2013 |
AD01 |
Registered office address changed from Mallard Court Market Square Staines TW18 4RH United Kingdom on 21 June 2013
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06 Jun 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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19 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2013
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01 Mar 2013 |
AP03 |
Appointment of Graeme Kenneth Fergusson as a secretary
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01 Mar 2013 |
TM02 |
Termination of appointment of Jacquelynn Craw as a secretary
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01 Mar 2013 |
AP01 |
Appointment of David Keith Peattie as a director
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01 Mar 2013 |
TM01 |
Termination of appointment of Christopher Wright as a director
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15 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2013
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08 Jan 2013 |
SH06 |
Cancellation of shares. Statement of capital on 8 January 2013
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08 Jan 2013 |
SH03 |
Purchase of own shares.
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11 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase incentive ordinary shares 22/11/2012
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03 Aug 2012 |
AR01 |
Annual return made up to 17 July 2012 with full list of shareholders
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18 Jul 2012 |
AP01 |
Appointment of Lord Browne of Madingley Edmund John Phillip Browne as a director
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18 Jul 2012 |
SH03 |
Purchase of own shares.
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13 Jul 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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