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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02 Jun 2014 |
SH03 |
Purchase of own shares.
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16 May 2014 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 May 2014 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2014
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25 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2014
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25 Apr 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jan 2014 |
AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
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14 Jan 2014 |
AD02 |
Register inspection address has been changed from Unit 2 Vincent Avenue Southampton Hampshire SO16 6PQ England
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27 Aug 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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24 Jun 2013 |
MR01 |
Registration of charge 018919530010
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29 Jan 2013 |
AR01 |
Annual return made up to 5 January 2013 with full list of shareholders
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29 Jan 2013 |
CH01 |
Director's details changed for Mr Philip Iain Armitage on 31 January 2012
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28 Jan 2013 |
CH01 |
Director's details changed for Peter Benjamin Thomas Armitage on 30 June 2012
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09 Aug 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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09 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of share 03/07/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Aug 2012 |
SH08 |
Change of share class name or designation
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09 Aug 2012 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2012 |
AR01 |
Annual return made up to 5 January 2012 with full list of shareholders
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27 Jan 2012 |
CH01 |
Director's details changed for Mr Philip Iain Armitage on 3 October 2011
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23 Sep 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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06 Jan 2011 |
AR01 |
Annual return made up to 5 January 2011 with full list of shareholders
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16 Aug 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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05 Jan 2010 |
AR01 |
Annual return made up to 5 January 2010 with full list of shareholders
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05 Jan 2010 |
AD02 |
Register inspection address has been changed
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05 Jan 2010 |
CH01 |
Director's details changed for Malcolm John White on 1 January 2010
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05 Jan 2010 |
CH01 |
Director's details changed for Mr Philip Iain Armitage on 1 January 2010
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