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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26 Apr 2013 |
MR01 |
Registration of charge 032982080050
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17 Apr 2013 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2013
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17 Apr 2013 |
SH03 |
Purchase of own shares.
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27 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re class consent to buybacks 26/03/2013
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27 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Mar 2013 |
SH19 |
Statement of capital on 19 March 2013
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19 Mar 2013 |
SH20 |
Statement by directors
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19 Mar 2013 |
CAP-SS |
Solvency statement dated 12/03/13
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19 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Mar 2013 |
SH19 |
Statement of capital on 19 March 2013
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19 Mar 2013 |
SH20 |
Statement by directors
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19 Mar 2013 |
CAP-SS |
Solvency statement dated 14/03/13
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19 Mar 2013 |
RESOLUTIONS |
Resolutions
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19 Mar 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 December 2012
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19 Mar 2013 |
SH10 |
Particulars of variation of rights attached to shares
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19 Mar 2013 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2013 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2013
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18 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES14 ‐
£6,975,889 12/03/2013
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12 Mar 2013 |
OC |
S1096 court order to rectify
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24 Dec 2012 |
AR01 |
Annual return made up to 3 December 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 19/03/2013.
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ANNOTATION
Information in the AR01 was removed from the public register on 12/03/2013 pursuant to Order of Court
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21 Dec 2012 |
ANNOTATION |
Rectified SH03 was removed from the public register on 12/03/2013 pursuant to Order of Court
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19 Dec 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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28 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
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28 Nov 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 22
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