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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14 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2014
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08 Jan 2014 |
MEM/ARTS |
Memorandum and Articles of Association
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08 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2013 |
AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
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21 Nov 2013 |
TM01 |
Termination of appointment of Stefan Morrell as a director
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15 May 2013 |
AA |
Total exemption full accounts made up to 31 October 2012
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21 Nov 2012 |
AR01 |
Annual return made up to 27 October 2012 with full list of shareholders
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21 Nov 2012 |
AD01 |
Registered office address changed from Batley Technology Centre Grange Road Batley West Yorkshire WF17 6ER on 21 November 2012
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26 Apr 2012 |
AA |
Total exemption full accounts made up to 31 October 2011
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22 Nov 2011 |
AR01 |
Annual return made up to 27 October 2011 with full list of shareholders
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14 Apr 2011 |
AA |
Total exemption full accounts made up to 31 October 2010
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23 Nov 2010 |
AR01 |
Annual return made up to 27 October 2010 with full list of shareholders
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23 Nov 2010 |
CH03 |
Secretary's details changed for Ian Leslie Tattersall on 31 October 2010
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22 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2010
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22 Nov 2010 |
CH01 |
Director's details changed for Ian Leslie Tattersall on 31 October 2010
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21 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2010
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08 Apr 2010 |
AA |
Total exemption full accounts made up to 31 October 2009
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24 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2010
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24 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2009 |
AR01 |
Annual return made up to 27 October 2009 with full list of shareholders
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01 Dec 2009 |
AD02 |
Register inspection address has been changed
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30 Nov 2009 |
CH01 |
Director's details changed for Ian Leslie Tattersall on 27 October 2009
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30 Nov 2009 |
CH01 |
Director's details changed for Peter Bennett on 27 October 2009
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30 Nov 2009 |
CH01 |
Director's details changed for Stefan Morrell on 27 October 2009
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21 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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