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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20 Sep 2012 |
AR01 |
Annual return made up to 5 August 2012 with full list of shareholders
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18 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2012
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ANNOTATION
A second filed SH01 was registered on 24/10/2012.
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18 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2012
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ANNOTATION
A second filed SH01 was registered on 24/10/2012.
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31 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2012
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ANNOTATION
A second filed SH01 was registered on 24/10/2012.
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24 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 August 2011
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10 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2011
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12 Dec 2011 |
CH03 |
Secretary's details changed for Mark Rupert Tucker on 12 December 2011
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12 Dec 2011 |
CH01 |
Director's details changed for Mark Rupert Tucker on 12 December 2011
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12 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2011
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06 Sep 2011 |
AR01 |
Annual return made up to 8 August 2007 with full list of shareholders
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23 Aug 2011 |
AR01 |
Annual return made up to 5 August 2008 with full list of shareholders
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23 Aug 2011 |
AR01 |
Annual return made up to 5 August 2009 with full list of shareholders
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18 Aug 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 5 August 2010
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16 Aug 2011 |
AR01 |
Annual return made up to 5 August 2011 with full list of shareholders
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08 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2011
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08 Aug 2011 |
SH02 |
Sub-division of shares on 11 June 2011
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08 Aug 2011 |
AP04 |
Appointment of Ovalsec Limited as a secretary
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08 Aug 2011 |
AD01 |
Registered office address changed from , 10 Portland Business Centre, Manor House Lane, Datchet, Berks, SL3 9EG on 8 August 2011
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08 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division, removal of authorised limit on share capital 11/06/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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11 Feb 2011 |
OCRESCIND |
Order of court to rescind winding up
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10 Feb 2011 |
AR01 |
Annual return made up to 5 August 2010 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 18/08/2011.
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10 Feb 2011 |
CH01 |
Director's details changed for Mark Rupert Tucker on 5 August 2010
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10 Feb 2011 |
AR01 |
Annual return made up to 5 August 2009 with full list of shareholders
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