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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06 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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02 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2012
- USD 5,409,072.19
- GBP 50,000
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02 May 2012 |
SH02 |
Statement of capital on 12 April 2012
- USD 5,409,072.19
- GBP 50,000
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07 Mar 2012 |
AP01 |
Appointment of Rachel Beagles as a director
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07 Mar 2012 |
AP01 |
Appointment of Mark Bridgeman as a director
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09 Feb 2012 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Jan 2012 |
SH05 |
Statement of capital on 27 January 2012
- GBP 50,000
- USD 5,408,471.35
Cancellation of treasury shares. Treasury capital:
- USD 262,032.09 on 25 January 2012
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16 Jan 2012 |
TM01 |
Termination of appointment of Hugh Aldous as a director
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16 Jan 2012 |
AP01 |
Appointment of Philippe Delpal as a director
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22 Nov 2011 |
AR01 |
Annual return made up to 28 October 2011 no member list
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01 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2011
- GBP 50,000
- USD 5,870,004.85
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01 Nov 2011 |
SH05 |
Statement of capital on 1 November 2011
- GBP 50,000
- USD 5,870,004.85
Cancellation of treasury shares. Treasury capital:
- USD 723,565.59 on 10 October 2011
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25 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2011
- GBP 50,000
- USD 5,122,949.16
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18 Aug 2011 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Aug 2011 |
AD01 |
Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011
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09 Aug 2011 |
SH05 |
Statement of capital on 9 August 2011
Cancellation of treasury shares. Treasury capital:
- USD 349,692.9 on 14 July 2011
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02 Aug 2011 |
SH02 |
Statement of capital on 8 July 2011
- GBP 50,000
- USD 6,089,114.7
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02 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2011
- GBP 50,000
- USD 6,089,114.70
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19 Jul 2011 |
SH03 |
Purchase of own shares.
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30 Jun 2011 |
SH03 |
Purchase of own shares.
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30 Jun 2011 |
SH03 |
Purchase of own shares.
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28 Jun 2011 |
SH03 |
Purchase of own shares.
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28 Jun 2011 |
SH03 |
Purchase of own shares.
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28 Jun 2011 |
SH03 |
Purchase of own shares.
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