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Company number 02966283

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 87 pages (87 pages)
12 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	PSC01	Notification of Gavin David Redvers Oldham as a person with significant control on 8 September 2016	View PDF Notification of Gavin David Redvers Oldham as a person with significant control on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/06/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 07/06/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AP03	Appointment of Mr Giles Pemberton as a secretary on 12 June 2017	View PDF Appointment of Mr Giles Pemberton as a secretary on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	TM02	Termination of appointment of Barbara Anne Pierssene as a secretary on 9 June 2017	View PDF Termination of appointment of Barbara Anne Pierssene as a secretary on 9 June 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 79 pages (79 pages)
09 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/06/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/06/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 74 pages (74 pages)
11 Sep 2015	AR01	Annual return made up to 8 September 2015 no member list Statement of capital on 2015-09-11 GBP 718,261.67	View PDF Annual return made up to 8 September 2015 no member list Statement of capital on 2015-09-11 GBP 718,261.67 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/06/2015	View PDF Resolutions RES13 ‐ Company business 10/06/2015 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 71 pages (71 pages)
03 Feb 2015	AP01	Appointment of Mr Gareth Vaughan Thomas as a director on 20 January 2015	View PDF Appointment of Mr Gareth Vaughan Thomas as a director on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AR01	Annual return made up to 8 September 2014 no member list Statement of capital on 2014-09-09 GBP 718,261.67	View PDF Annual return made up to 8 September 2014 no member list Statement of capital on 2014-09-09 GBP 718,261.67 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 10/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 74 pages (74 pages)
05 Feb 2014	AP01	Appointment of Mr Michael David Birkett as a director	View PDF Appointment of Mr Michael David Birkett as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	TM01	Termination of appointment of Martin Jacomb as a director	View PDF Termination of appointment of Martin Jacomb as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 no member list Statement of capital on 2013-09-09 GBP 718,261.67	View PDF Annual return made up to 8 September 2013 no member list Statement of capital on 2013-09-09 GBP 718,261.67 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	TM01	Termination of appointment of Iain Wallace as a director	View PDF Termination of appointment of Iain Wallace as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 76 pages (76 pages)
18 Sep 2012	AR01	Annual return made up to 8 September 2012 no member list	View PDF Annual return made up to 8 September 2012 no member list - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company business 19/06/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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