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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19 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jun 2013 |
AR01 |
Annual return made up to 5 June 2013 with full list of shareholders
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04 Apr 2013 |
TM01 |
Termination of appointment of Andrew Stockwell as a director
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14 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various facility agreements as listed 07/03/2013
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06 Jan 2013 |
AUD |
Auditor's resignation
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16 Oct 2012 |
AP01 |
Appointment of Eileen Annabelle Raperport as a director
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24 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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24 Jul 2012 |
AA |
Full accounts made up to 31 December 2011
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17 Jul 2012 |
CH01 |
Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012
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17 Jul 2012 |
AP01 |
Appointment of Guy Rostron as a director
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16 Jul 2012 |
TM01 |
Termination of appointment of Guy Rostron as a director
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12 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re entry of company into an irish law share pledge agreement 03/07/2012
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04 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re original secured credit documents and additional further secured credit documents 13/06/2012
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04 Jul 2012 |
CH01 |
Director's details changed for Ms Anne Lynne Puckett on 17 January 2012
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02 Jul 2012 |
AP01 |
Appointment of Guy Rostron as a director
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02 Jul 2012 |
AP01 |
Appointment of Robin Clark as a director
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02 Jul 2012 |
TM01 |
Termination of appointment of John Avery as a director
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29 Jun 2012 |
AR01 |
Annual return made up to 5 June 2012 with full list of shareholders
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21 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2012
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21 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2012
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21 Jun 2012 |
SH02 |
Sub-division of shares on 20 April 2012
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21 Jun 2012 |
SH08 |
Change of share class name or designation
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21 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 20/04/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2012 |
CH01 |
Director's details changed for Mr Charles Scott Brannan on 25 May 2012
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