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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18 Oct 2018 |
TM01 |
Termination of appointment of Andrew John Alec Flitcroft as a director on 17 October 2018
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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05 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Nov 2016 |
CS01 |
Confirmation statement made on 16 October 2016 with no updates
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02 Nov 2016 |
AD03 |
Register(s) moved to registered inspection location The Courtyard 17 West Street Farnham GU9 7DR
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01 Nov 2016 |
AUD |
Auditor's resignation
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01 Nov 2016 |
AD02 |
Register inspection address has been changed to The Courtyard 17 West Street Farnham GU9 7DR
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27 Oct 2016 |
MA |
Memorandum and Articles of Association
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium cancelled 26/09/2016
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cumulative pref shares consent to sanctions 26/09/2016
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26 Oct 2016 |
SH19 |
Statement of capital on 26 October 2016
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26 Oct 2016 |
CERT21 |
Certificate of cancellation of share premium account
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26 Oct 2016 |
OC138 |
Reduction of iss capital and minute (oc)
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19 Jul 2016 |
AA01 |
Current accounting period extended from 30 June 2016 to 31 December 2016
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06 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2016
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06 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2016
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06 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2016
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18 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2016
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18 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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29 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2016
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25 Feb 2016 |
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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