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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02 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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20 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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09 May 2011 |
AR01 |
Annual return made up to 13 April 2011 with full list of shareholders
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09 May 2011 |
CH01 |
Director's details changed for Dr. David Mark Anthony Holbrook on 15 December 2010
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12 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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27 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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12 Oct 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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05 May 2010 |
AR01 |
Annual return made up to 13 April 2010 with full list of shareholders
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05 May 2010 |
CH01 |
Director's details changed for Kevin Alphonso Dsilva on 13 April 2010
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05 May 2010 |
CH01 |
Director's details changed for Dr Philip Bruce Morgan on 13 April 2010
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05 May 2010 |
CH01 |
Director's details changed for Curtis Bryce Dobson on 13 April 2010
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27 Apr 2010 |
AP01 |
Appointment of James Mcnairney as a director
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01 Feb 2010 |
CC01 |
Notice of Restriction on the Company's Articles
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29 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth dirs re sect 175(5) a of ca 22/12/2009
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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26 Jan 2010 |
AP01 |
Appointment of Dr David Holbrook as a director
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16 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2009
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16 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2009
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16 Jan 2010 |
SH08 |
Change of share class name or designation
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16 Jan 2010 |
SH02 |
Sub-division of shares on 22 December 2009
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16 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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16 Jan 2010 |
TM01 |
Termination of appointment of The University of Manchester Intellectual Property Limited as a director
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16 Jan 2010 |
TM01 |
Termination of appointment of Apicius Limited as a director
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16 Jan 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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24 Oct 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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31 Jul 2009 |
288a |
Director appointed apicius LIMITED
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