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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05 Feb 2013 |
AR01 |
Annual return made up to 5 February 2013 with full list of shareholders
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04 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2012
- USD 650,000,000
- GBP 51,520,978
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04 Jan 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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03 Jan 2013 |
AA |
Full accounts made up to 31 March 2012
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01 Aug 2012 |
TM02 |
Termination of appointment of Valerie Teller as a secretary
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01 Aug 2012 |
AP03 |
Appointment of Nicholas James William Borrett as a secretary
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08 Feb 2012 |
AR01 |
Annual return made up to 5 February 2012 with full list of shareholders
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04 Oct 2011 |
AA |
Full accounts made up to 31 March 2011
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07 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jul 2011 |
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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04 Jul 2011 |
CC04 |
Statement of company's objects
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04 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2011
- GBP 50,000,114
- USD 650,000,000.00
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29 Jun 2011 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
A Second Filed SH01 for 31/03/2011 was registered on 29/06/2011.
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14 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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ANNOTATION
A Second Filed SH01 for 31/03/2011 was registered on 29/06/2011.
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08 Feb 2011 |
AR01 |
Annual return made up to 5 February 2011 with full list of shareholders
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21 Dec 2010 |
AA |
Full accounts made up to 31 March 2010
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30 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2010
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08 Feb 2010 |
AR01 |
Annual return made up to 5 February 2010 with full list of shareholders
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03 Dec 2009 |
CH03 |
Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009
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09 Nov 2009 |
CH01 |
Director's details changed for Franco Martinelli on 1 November 2009
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05 Nov 2009 |
CH01 |
Director's details changed for William Tame on 5 November 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Peter Lloyd Rogers on 5 November 2009
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12 Oct 2009 |
CH01 |
Director's details changed for Peter Lloyd Rogers on 5 October 2009
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09 Oct 2009 |
CH01 |
Director's details changed for William Tame on 5 October 2009
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