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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27 Mar 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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27 Mar 2013 |
SH02 |
Consolidation of shares on 4 March 2013
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13 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2013
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07 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidate 04/03/2013
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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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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2013 |
AP03 |
Appointment of Mr Paul Harvey Myhill as a secretary
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25 Jan 2013 |
TM02 |
Termination of appointment of Peter Hayes as a secretary
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17 Jan 2013 |
AD01 |
Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 17 January 2013
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15 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2012
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09 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2011
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19 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Acquisition/scheme document 17/10/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Oct 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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29 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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13 Apr 2012 |
AR01 |
Annual return made up to 19 March 2012 no member list
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13 Apr 2012 |
CH01 |
Director's details changed for David Graham Payne on 13 April 2012
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29 Nov 2011 |
TM02 |
Termination of appointment of Nicholas O'rorke as a secretary
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10 Oct 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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02 Sep 2011 |
AP03 |
Appointment of Mr Peter Andrew Hayes as a secretary
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17 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2011
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17 Aug 2011 |
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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13 May 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/10/2010
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12 Apr 2011 |
AR01 |
Annual return made up to 19 March 2011 with bulk list of shareholders
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08 Apr 2011 |
AD03 |
Register(s) moved to registered inspection location
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08 Apr 2011 |
AD03 |
Register(s) moved to registered inspection location
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08 Apr 2011 |
AD02 |
Register inspection address has been changed from C/O Capita Registrars Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom
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08 Apr 2011 |
AD02 |
Register inspection address has been changed
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