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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13 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jul 2013 |
MR01 |
Registration of charge 055667380007
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16 Nov 2012 |
AR01 |
Annual return made up to 19 September 2012 with full list of shareholders
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16 Nov 2012 |
AA |
Group of companies' accounts made up to 31 July 2012
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16 Nov 2012 |
AA01 |
Previous accounting period shortened from 31 January 2013 to 31 July 2012
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16 Nov 2012 |
AA |
Group of companies' accounts made up to 31 January 2012
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12 Nov 2012 |
CH01 |
Director's details changed for Mr Charles Jonathan Tolley on 12 November 2012
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12 Nov 2012 |
CH01 |
Director's details changed for Mr Jonathan Penford on 12 November 2012
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12 Nov 2012 |
CH01 |
Director's details changed for Mr David Cunningham Hastie on 12 November 2012
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12 Nov 2012 |
CH03 |
Secretary's details changed for Mr Jonathan Penford on 12 November 2012
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06 Nov 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 27/05/2012
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08 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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05 Jul 2012 |
AA01 |
Previous accounting period extended from 30 November 2011 to 31 January 2012
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16 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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01 Jun 2012 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2012 |
SH08 |
Change of share class name or designation
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01 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2012
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ANNOTATION
A second filed SH01 was registered on 06/11/2012
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01 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Auth to issue shares 27/05/2012
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26 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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26 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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31 Jan 2012 |
AD01 |
Registered office address changed from Ainleys Industrial Estate Elland West Yorkshire HX5 9JP on 31 January 2012
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17 Jan 2012 |
TM01 |
Termination of appointment of Richard Thomas Woods as a director on 6 January 2012
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13 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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05 Oct 2011 |
TM01 |
Termination of appointment of Peter Antony Siddall as a director on 30 September 2011
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