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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26 Mar 2014 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2014
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26 Mar 2014 |
SH02 |
Sub-division of shares on 14 March 2014
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25 Mar 2014 |
AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
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25 Mar 2014 |
AD03 |
Register(s) moved to registered inspection location
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25 Mar 2014 |
AD02 |
Register inspection address has been changed
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20 Mar 2014 |
SH08 |
Change of share class name or designation
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20 Mar 2014 |
MEM/ARTS |
Memorandum and Articles of Association
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20 Mar 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Company business 14/03/2014
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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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RES10 ‐
Resolution of allotment of securities
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19 Feb 2014 |
AA |
Full accounts made up to 31 July 2013
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28 Jan 2014 |
CH01 |
Director's details changed for Dr Peter Leonard Grant on 1 January 2014
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17 Sep 2013 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2013
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09 May 2013 |
AA |
Full accounts made up to 31 July 2012
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26 Mar 2013 |
AR01 |
Annual return made up to 1 March 2013 with full list of shareholders
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26 Mar 2013 |
TM01 |
Termination of appointment of Peter Wall as a director
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16 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2012
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16 Jan 2013 |
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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RES13 ‐
Agreement 19/12/2012
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11 Jan 2013 |
AP01 |
Appointment of Mr David Charles Frederick as a director
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20 Nov 2012 |
AD01 |
Registered office address changed from 8Th Floor Eastgate House 35-43 Newport Road Cardiff CF24 0AB United Kingdom on 20 November 2012
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22 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2012
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01 May 2012 |
AA |
Full accounts made up to 31 July 2011
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16 Mar 2012 |
AR01 |
Annual return made up to 1 March 2012 with full list of shareholders
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22 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2012
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22 Feb 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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18 Oct 2011 |
AP01 |
Appointment of Mr David John Marsh as a director
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14 Apr 2011 |
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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