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 Feb 2014 |
AP01 |
Appointment of Clive Downie as a director
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26 Feb 2014 |
AP01 |
Appointment of Brian Edward Noriega as a director
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26 Feb 2014 |
AP01 |
Appointment of Devang Suresh Shah as a director
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26 Feb 2014 |
AP03 |
Appointment of Devang Suresh Shah as a secretary
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26 Feb 2014 |
TM01 |
Termination of appointment of Torsten Reil as a director
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26 Feb 2014 |
TM01 |
Termination of appointment of Mitchell Lasky as a director
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26 Feb 2014 |
TM01 |
Termination of appointment of Michael Penington as a director
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26 Feb 2014 |
TM01 |
Termination of appointment of Mark Evans as a director
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26 Feb 2014 |
TM02 |
Termination of appointment of Adam Whittaker as a secretary
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25 Feb 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Reduce share premium account by £18,684,211 04/02/2014
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25 Feb 2014 |
SH08 |
Change of share class name or designation
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05 Feb 2014 |
SH20 |
Statement by directors
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05 Feb 2014 |
SH19 |
Statement of capital on 5 February 2014
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05 Feb 2014 |
CAP-SS |
Solvency statement dated 30/01/14
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05 Feb 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Share premium account reduced 04/02/2014
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05 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2014
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27 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2013
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27 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Incentive scheme 19/08/2013
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jan 2014 |
MR04 |
Satisfaction of charge 2 in full
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26 Nov 2013 |
AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
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05 Nov 2013 |
CH01 |
Director's details changed for Mitchell Lasky on 1 October 2013
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05 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Jul 2013 |
AA |
Accounts for a small company made up to 31 October 2012
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04 Jan 2013 |
AD01 |
Registered office address changed from 10 St Ebbe's Street Oxford Oxfordshire OX1 1TP United Kingdom on 4 January 2013
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