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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16 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2012
- GBP 5,051.00
- EUR 2.00
- USD 7.00
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09 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2012
- GBP 5,050.00
- EUR 2.00
- USD 6.00
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04 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company authorised to issue 100 redeemable preference shares 12/12/2012
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04 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company be authorised to issue 100 redeemable prefrence shares as series 12/12/2012
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04 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company authorised to issue 100 redeemable preference shares 12/12/2012
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10 Dec 2012 |
SH02 |
Statement of capital on 21 November 2012
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12 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2012
- GBP 5,050.00
- USD 6.00
- EUR 2.00
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12 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redeemable shares 19/10/2012
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25 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2012
- GBP 5,050.00
- EUR 2.00
- USD 1.00
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17 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2012
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23 Aug 2012 |
AA |
Full accounts made up to 31 December 2011
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13 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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13 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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13 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2012
- GBP 5,048.00
- USD 4.00
- EUR 2.00
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05 Jul 2012 |
AR01 |
Annual return made up to 5 January 2012 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 21/02/2012 as it was not properly delivered.
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16 May 2012 |
SH02 |
Statement of capital on 26 April 2012
- GBP 5,048.00
- USD 4.00
- EUR 2.00
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11 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2012
- GBP 5,049.00
- USD 4.00
- EUR 1.00
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11 May 2012 |
SH02 |
Statement of capital on 30 June 2011
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25 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve terms & conditions 05/04/2012
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2012 |
SH02 |
Statement of capital on 22 March 2012
- GBP 5,048.00
- USD 4.00
- EUR 1.00
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28 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to issue redeemable preference shares/term and conditions printed document attached 15/02/2012
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28 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2012
- GBP 5,052.00
- USD 5.00
- EUR 1.00
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