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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04 Sep 2013 |
CH01 |
Director's details changed for Mr Guy Nigel Lethbridge Templer on 1 July 2013
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04 Sep 2013 |
CH01 |
Director's details changed for Mr Julian Robert Edwins on 1 July 2013
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02 Jul 2013 |
AP01 |
Appointment of Mr Julian Robert Edwins as a director
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06 Jun 2013 |
AA01 |
Current accounting period extended from 31 July 2013 to 31 December 2013
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08 May 2013 |
AA |
Full accounts made up to 31 July 2012
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12 Apr 2013 |
AD01 |
Registered office address changed from Parks Farm House Nanpantan Loughborough Leicestershire LE11 3YE on 12 April 2013
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25 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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11 Oct 2012 |
AP01 |
Appointment of John Corbitt Barnsley as a director
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11 Oct 2012 |
AP01 |
Appointment of Guy Nigel Lethbridge Templer as a director
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11 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2012
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11 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2012
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11 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share allotment 25/09/2012
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11 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share allotment 25/09/2012
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11 Oct 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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11 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 175 facility agreement 25/09/2012
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RES10 ‐
Resolution of allotment of securities
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08 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2012
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12 Sep 2012 |
AR01 |
Annual return made up to 4 July 2012 with full list of shareholders
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12 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 175/shares allotted be revoked 27/04/2012
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12 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2012
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11 Apr 2012 |
AA |
Accounts for a small company made up to 31 July 2011
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08 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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08 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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08 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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08 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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05 Dec 2011 |
AP01 |
Appointment of Mr Matthew King as a director
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