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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19 Apr 2013 |
SH02 |
Statement of capital on 11 April 2013
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18 Feb 2013 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Feb 2013 |
SH10 |
Particulars of variation of rights attached to shares
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18 Feb 2013 |
SH08 |
Change of share class name or designation
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15 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2012
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14 Dec 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 May 2012
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14 Dec 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 May 2011
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12 Dec 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 8 March 2010
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12 Dec 2012 |
AR01 |
Annual return made up to 15 January 2009 with full list of shareholders
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05 Dec 2012 |
AA |
Group of companies' accounts made up to 30 June 2012
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30 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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30 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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28 Nov 2012 |
AP01 |
Appointment of Mrs Nicola Joanne Hutt as a director
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25 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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25 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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27 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 May 2012
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27 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 May 2011
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10 Sep 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Date of allotment is 11/03/2011.
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06 Jun 2012 |
TM01 |
Termination of appointment of Hammad Elfallah as a director
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03 May 2012 |
AR01 |
Annual return made up to 1 May 2012 with full list of shareholders
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ANNOTATION
A second filed ARO1 was registered on 14/12/2012
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09 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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06 Jan 2012 |
AA |
Group of companies' accounts made up to 30 June 2011
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18 Nov 2011 |
AP01 |
Appointment of Mr Hammad Elfallah as a director
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18 Nov 2011 |
AP01 |
Appointment of Mr Simon Yarwood as a director
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16 Sep 2011 |
TM01 |
Termination of appointment of Jonathan Russell as a director
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