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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15 Aug 2013 |
AA |
Full accounts made up to 30 April 2013
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25 Jul 2013 |
AD01 |
Registered office address changed from 20 Farringdon Road London EC1M 3AP on 25 July 2013
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17 Jul 2013 |
AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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13 May 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2013
- GBP 27,512,795.00
- USD 139,430.000
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09 Aug 2012 |
AA |
Full accounts made up to 30 April 2012
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03 Aug 2012 |
AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
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03 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2012
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03 May 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Feb 2012 |
CH01 |
Director's details changed for Martin Anton Brandt on 1 January 2012
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20 Dec 2011 |
AA |
Full accounts made up to 30 April 2011
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05 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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07 Jun 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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25 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2011
- GBP 10,553,270.00
- USD 139,430.00
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09 May 2011 |
CC04 |
Statement of company's objects
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09 May 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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15 Mar 2011 |
AP01 |
Appointment of Peter John Houghton as a director
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15 Mar 2011 |
TM01 |
Termination of appointment of Daniel Spencer as a director
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08 Sep 2010 |
AA |
Full accounts made up to 30 April 2010
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08 Jul 2010 |
AP01 |
Appointment of Paul Marcus Coggins as a director
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06 Jul 2010 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
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06 Jul 2010 |
AP01 |
Appointment of Martin Anton Brandt as a director
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06 Jul 2010 |
CH01 |
Director's details changed for Christian Frank on 30 June 2010
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06 Jul 2010 |
CH01 |
Director's details changed for Mr Brian Roy Grant Daniels on 30 June 2010
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06 Jul 2010 |
CH01 |
Director's details changed for Daniel Robert Spencer on 30 June 2010
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