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 Mar 2015 |
AP01 |
Appointment of Mr Mark Andrew Darby as a director on 4 March 2015
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04 Mar 2015 |
TM01 |
Termination of appointment of Quentin Rodney Spratt as a director on 7 November 2014
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04 Mar 2015 |
TM01 |
Termination of appointment of Anthony Henry Reeves as a director on 4 March 2015
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23 Jun 2014 |
AA |
Group of companies' accounts made up to 31 December 2013
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12 May 2014 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2014
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09 May 2014 |
AR01 |
Annual return made up to 14 April 2014 no member list
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06 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2013
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05 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2013
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01 Nov 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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01 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-takeovers/mergers sub div 09/08/2013
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-app acc app dir market purchases 27/06/2013
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01 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-market purchases app acc app aud 17/10/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Nov 2013 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2013 |
SH08 |
Change of share class name or designation
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01 Nov 2013 |
SH02 |
Sub-division of shares on 9 August 2013
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04 Jul 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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03 Jun 2013 |
TM01 |
Termination of appointment of Ross Eades as a director
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09 May 2013 |
AR01 |
Annual return made up to 14 April 2013 with full list of shareholders
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08 May 2013 |
AD04 |
Register(s) moved to registered office address
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03 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2013
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26 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2012
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26 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2012
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11 Dec 2012 |
TM01 |
Termination of appointment of James Mchugh as a director
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11 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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11 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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