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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10 Sep 2013 |
AP01 |
Appointment of Mr Erik Holten Castenskiold as a director
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10 Sep 2013 |
TM01 |
Termination of appointment of Robert Glew as a director
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13 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Nov 2012 |
TM01 |
Termination of appointment of Stephen Riley as a director
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08 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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08 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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26 Oct 2012 |
AR01 |
Annual return made up to 26 October 2012 with full list of shareholders
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17 Sep 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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19 Jun 2012 |
CH01 |
Director's details changed for Mr Stephen Riley on 1 June 2012
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25 Nov 2011 |
AR01 |
Annual return made up to 26 October 2011 with full list of shareholders
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03 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc share cap 14/09/2011
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2011
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26 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2011
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22 Sep 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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01 Nov 2010 |
AR01 |
Annual return made up to 26 October 2010 with full list of shareholders
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11 Aug 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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16 Jan 2010 |
AR01 |
Annual return made up to 26 October 2009 with full list of shareholders
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22 Dec 2009 |
CH03 |
Secretary's details changed for Robert Glew on 1 October 2009
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22 Dec 2009 |
AD03 |
Register(s) moved to registered inspection location
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22 Dec 2009 |
AD02 |
Register inspection address has been changed
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22 Dec 2009 |
CH01 |
Director's details changed for Robert Glew on 1 October 2009
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22 Dec 2009 |
CH01 |
Director's details changed for Jon Mark Newey on 1 October 2009
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20 Oct 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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04 Dec 2008 |
363a |
Return made up to 26/10/08; full list of members
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04 Dec 2008 |
353 |
Location of register of members
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