Company Results (links open in a new window)
|
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)
|
|
18 Jun 2013 |
CH01 |
Director's details changed for Dr Thomas Harrison on 18 June 2013
|
|
|
18 Jun 2013 |
CH01 |
Director's details changed for Mr Richard Ivon Alexander Gower on 18 June 2013
|
|
|
18 Jun 2013 |
CH03 |
Secretary's details changed for Mr. David Paul Tregar on 18 June 2013
|
|
|
06 Mar 2013 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
06 Mar 2013 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
01 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2012
|
|
|
01 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2013
|
|
|
01 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2012
|
|
|
11 Feb 2013 |
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 /part /charge no 7
|
|
|
06 Dec 2012 |
TM01 |
Termination of appointment of Richard Ryan as a director
|
|
|
26 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2012
|
|
|
07 Sep 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 /part /charge no 5
|
|
|
04 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
|
|
|
05 Jul 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 4 June 2012
|
|
|
04 Jul 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
|
|
|
29 Jun 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
07 Jun 2012 |
AR01 |
Annual return made up to 4 June 2012 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on the 05 July 2012
|
|
|
07 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2012
|
|
|
31 May 2012 |
CH01 |
Director's details changed for Mr. Anthony Richard Bangor Ward on 5 March 2012
|
|
|
14 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
|
|
|
05 Apr 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 /part /charge no 5
|
|
|
30 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
|
|
|
07 Mar 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 /part /charge no 5
|
|
|
02 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
|
|
|
27 Feb 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Company business 07/02/2012
-
RES10 ‐
Resolution of allotment of securities
|
|