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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01 Mar 2018 |
TM01 |
Termination of appointment of Eliot Richard Forster as a director on 6 February 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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28 Sep 2017 |
TM01 |
Termination of appointment of George Kelly Martin as a director on 20 September 2017
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02 Aug 2017 |
RP04AP01 |
Second filing for the appointment of George Kelly Martin as a director
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25 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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25 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 25 July 2017
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11 Jul 2017 |
AP01 |
Appointment of Shah Abbas Hussain as a director on 12 May 2017
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23 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2017
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22 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES12 ‐
Resolution of varying share rights or name
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22 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2017
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15 Jun 2017 |
CH01 |
Director's details changed for Sir John Irving Bell on 13 April 2017
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14 Jun 2017 |
CH01 |
Director's details changed for Mr George Kelly Martin on 13 April 2017
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30 May 2017 |
CH01 |
Director's details changed for Mr Nicholas John Cross on 30 May 2017
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30 May 2017 |
CH01 |
Director's details changed for Dr Eliot Richard Forster on 24 August 2015
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02 May 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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05 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2016
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29 Dec 2016 |
CS01 |
Confirmation statement made on 18 December 2016 with updates
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24 Aug 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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22 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2016
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26 May 2016 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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25 May 2016 |
AD02 |
Register inspection address has been changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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25 May 2016 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 March 2016
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25 May 2016 |
TM02 |
Termination of appointment of Aldwych Secretaries Limited as a secretary on 1 March 2016
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10 May 2016 |
MR01 |
Registration of charge 064562070002, created on 5 May 2016
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26 Feb 2016 |
CH04 |
Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
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