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 Jan 2014 |
SH08 |
Change of share class name or designation
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13 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 Jan 2014 |
TM02 |
Termination of appointment of Charles Chidley as a secretary
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13 Jan 2014 |
TM01 |
Termination of appointment of Leslie Rogers as a director
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13 Jan 2014 |
SH02 |
Sub-division of shares on 30 December 2013
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13 Jan 2014 |
AP02 |
Appointment of A2E Capital Partners Limited as a director
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13 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition / leumi agreement 30/12/2013
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09 Jan 2014 |
MR01 |
Registration of charge 062007550004
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04 Jan 2014 |
MR01 |
Registration of charge 062007550003
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08 Oct 2013 |
AA |
Group of companies' accounts made up to 30 April 2013
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25 Apr 2013 |
AR01 |
Annual return made up to 3 April 2013 with full list of shareholders
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09 Nov 2012 |
AA |
Group of companies' accounts made up to 30 April 2012
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18 May 2012 |
AR01 |
Annual return made up to 3 April 2012 with full list of shareholders
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18 May 2012 |
CH01 |
Director's details changed for Charles Stuart Chidley on 18 May 2012
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18 May 2012 |
CH03 |
Secretary's details changed for Charles Stuart Chidley on 18 May 2012
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18 May 2012 |
CH01 |
Director's details changed for Leslie Philip Rogers on 18 May 2012
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07 Dec 2011 |
TM01 |
Termination of appointment of John Brown as a director
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06 Oct 2011 |
AA |
Group of companies' accounts made up to 30 April 2011
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06 Jun 2011 |
AR01 |
Annual return made up to 3 April 2011 with full list of shareholders
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14 Apr 2011 |
SH08 |
Change of share class name or designation
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14 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2011
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14 Apr 2011 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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07 Mar 2011 |
TM01 |
Termination of appointment of Lynne Hoche as a director
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20 Jan 2011 |
AA |
Group of companies' accounts made up to 30 April 2010
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10 Dec 2010 |
AP01 |
Appointment of John Ernest Brown as a director
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