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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01 May 2013 |
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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RES13 ‐
Create 3,750,000 series b redeemable preference shares 28/03/2013
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01 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2013
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28 Mar 2013 |
SH19 |
Statement of capital on 28 March 2013
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28 Mar 2013 |
SH20 |
Statement by directors
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28 Mar 2013 |
CAP-SS |
Solvency statement dated 27/03/13
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28 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jan 2013 |
AR01 |
Annual return made up to 19 December 2012 with full list of shareholders
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19 Dec 2012 |
AA |
Full accounts made up to 31 March 2012
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12 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2012
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12 Jul 2012 |
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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01 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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01 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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04 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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09 Feb 2012 |
AP01 |
Appointment of Mr Timothy Bevan Davies as a director
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06 Jan 2012 |
AR01 |
Annual return made up to 19 December 2011 with full list of shareholders
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19 Dec 2011 |
AA |
Accounts for a medium company made up to 31 March 2011
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05 Jan 2011 |
AR01 |
Annual return made up to 19 December 2010 with full list of shareholders
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06 Dec 2010 |
AA |
Accounts for a medium company made up to 31 March 2010
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01 Jul 2010 |
AP03 |
Appointment of a secretary
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04 Feb 2010 |
AD01 |
Registered office address changed from , Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP on 4 February 2010
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30 Dec 2009 |
AR01 |
Annual return made up to 19 December 2009 with full list of shareholders
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30 Dec 2009 |
CH01 |
Director's details changed for Nicholas William Smith on 1 December 2009
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22 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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25 Sep 2009 |
288a |
Director appointed mr roger butler
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19 Aug 2009 |
AA |
Accounts for a medium company made up to 31 March 2009
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