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Company number 03899123

Date	Type	Description	View / Download
06 Feb 2015	TM02	Termination of appointment of Neil Andrew Ashton as a secretary on 20 November 2014	(1 page)
06 Feb 2015	AP03	Appointment of Mr Marc Anthony Pickles as a secretary on 20 November 2014	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ That upon recommendation of the directors the sum of £1, 300,000 being part of the amount standing to the credit of the company profit and loss account be capitalised 30/05/2014	(1 page)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 5,800,000	(3 pages)
03 Dec 2014	MR01	Registration of charge 038991230008, created on 28 November 2014	(8 pages)
17 Oct 2014	AA	Full accounts made up to 31 May 2014	(21 pages)
09 May 2014	AUD	Auditor's resignation	(1 page)
09 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 4,500,000	(7 pages)
08 Jan 2014	AD02	Register inspection address has been changed from Rsm Tenon 6Th Floor, 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES14 ‐ £1,500,000 31/05/2013	(2 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 4,500,000	(6 pages)
10 Oct 2013	AP03	Appointment of Mr Neil Andrew Ashton as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 May 2013	(21 pages)
27 Sep 2013	AP01	Appointment of Mrs Julie Helen Walker as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Katrin Gisela Andersson as a director	(2 pages)
17 May 2013	TM02	Termination of appointment of Carole Crawford as a secretary	(1 page)
17 May 2013	TM01	Termination of appointment of Carole Crawford as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Neil Andrew Ashton as a director	(2 pages)
29 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(7 pages)
14 Dec 2012	AA	Full accounts made up to 31 May 2012	(21 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 3,000,000	(4 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)

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