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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09 Jan 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 4 December 2012
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09 Jan 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 4 December 2011
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09 Jan 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 4 December 2010
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09 Jan 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 4 December 2009
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09 Jan 2014 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Jan 2014 |
SH06 |
Cancellation of shares. Statement of capital on 8 January 2014
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08 Jan 2014 |
AP01 |
Appointment of Mr Rajat Karol as a director
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08 Jan 2014 |
SH03 |
Purchase of own shares.
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07 Jan 2014 |
TM01 |
Termination of appointment of Peter Wilson as a director
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07 Jan 2014 |
TM01 |
Termination of appointment of Bruce Finnamore as a director
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07 Jan 2014 |
TM02 |
Termination of appointment of Noreen Finnamore as a secretary
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07 Jan 2014 |
TM01 |
Termination of appointment of Jonathan Pearson as a director
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07 Jan 2014 |
AD01 |
Registered office address changed from , Somerset House, Church Road Tormarton, Badminton, GL9 1HT on 7 January 2014
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07 Jan 2014 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
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07 Jan 2014 |
MR04 |
Satisfaction of charge 1 in full
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02 Jan 2014 |
AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
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28 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2013
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04 Jun 2013 |
AA |
Full accounts made up to 31 December 2012
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03 Jun 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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03 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Dec 2012 |
AR01 |
Annual return made up to 4 December 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 09/01/2014
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02 Jul 2012 |
TM01 |
Termination of appointment of David Chevins as a director
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07 Jun 2012 |
AA |
Full accounts made up to 31 December 2011
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18 Jan 2012 |
AR01 |
Annual return made up to 4 December 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 09/01/2014
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