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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12 Mar 2015 |
AA01 |
Previous accounting period extended from 30 September 2014 to 31 December 2014
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17 Feb 2015 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2014
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23 Jan 2015 |
TM01 |
Termination of appointment of Damon Ragusa as a director on 23 January 2015
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22 Jan 2015 |
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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31 Oct 2014 |
AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
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04 Sep 2014 |
CH01 |
Director's details changed for Damon Ragusa on 4 September 2014
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04 Sep 2014 |
CH01 |
Director's details changed for Edward David Barrow on 4 September 2014
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04 Sep 2014 |
CH01 |
Director's details changed for Andrew John Davies on 4 September 2014
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02 Sep 2014 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2014
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02 Sep 2014 |
SH02 |
Sub-division of shares on 8 August 2014
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02 Sep 2014 |
SH08 |
Change of share class name or designation
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01 Sep 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided shares 06/08/2014
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2014 |
AA |
Total exemption small company accounts made up to 30 September 2013
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26 Jun 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Jun 2014 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2014
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24 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2013 |
MR01 |
Registration of charge 058950690002
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18 Oct 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 August 2013
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11 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2013
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10 Oct 2013 |
AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 18TH October 2013.
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21 Aug 2013 |
AP01 |
Appointment of Damon Ragusa as a director
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21 Aug 2013 |
AP01 |
Appointment of Mr David Justin Eldridge as a director
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24 Jul 2013 |
AP01 |
Appointment of Joscelyn Christopher White as a director
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07 Jun 2013 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2013
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07 Jun 2013 |
SH03 |
Purchase of own shares.
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