Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jan 2015 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2014
-
ANNOTATION
Clarification a second filing SH01 was registered on 02/03/15.
|
|
|
16 Dec 2014 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2014
|
|
|
12 Dec 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Warrants 14/11/2014
|
|
|
16 Jul 2014 |
AA |
Accounts for a small company made up to 30 April 2014
|
|
|
30 Jun 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jun 2014 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2014
|
|
|
27 May 2014 |
TM01 |
Termination of appointment of Quentin Pankhurst as a director
|
|
|
23 May 2014 |
AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
|
|
|
29 Nov 2013 |
AP01 |
Appointment of Mr Ian Michael Riorden George as a director
|
|
|
29 Nov 2013 |
TM01 |
Termination of appointment of Timothy Bullock as a director
|
|
|
23 Sep 2013 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2013
|
|
|
14 Aug 2013 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitalise 25/06/2013
|
|
|
14 Aug 2013 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
07 Aug 2013 |
MR05 |
All of the property or undertaking has been released from charge 1
|
|
|
17 Jul 2013 |
TM01 |
Termination of appointment of Jonathan Laughton as a director
|
|
|
12 Jul 2013 |
AA |
Total exemption small company accounts made up to 30 April 2013
|
|
|
30 Apr 2013 |
AR01 |
Annual return made up to 26 April 2013 with full list of shareholders
|
|
|
24 Oct 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
17 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 April 2012
|
|
|
06 Jul 2012 |
AR01 |
Annual return made up to 26 April 2012 with full list of shareholders
|
|
|
01 Feb 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
|
|
|
13 Jan 2012 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
13 Jan 2012 |
AD02 |
Register inspection address has been changed
|
|