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)
|
|
21 Jun 2013 |
SH02 |
Consolidation of shares on 17 May 2013
|
|
|
11 Jun 2013 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Consolidation of shares 17/05/2013
|
|
|
20 Dec 2012 |
AR01 |
Annual return made up to 8 December 2012 with full list of shareholders
|
|
|
21 Nov 2012 |
AD01 |
Registered office address changed from C/O the Medtech Centre Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ United Kingdom on 21 November 2012
|
|
|
09 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2012
|
|
|
26 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
|
|
|
12 Sep 2012 |
AP03 |
Appointment of David Robert Killworth as a secretary
|
|
|
14 Aug 2012 |
SH08 |
Change of share class name or designation
|
|
|
14 Aug 2012 |
SH02 |
Statement of capital on 30 May 2012
|
|
|
14 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2012
|
|
|
05 Jul 2012 |
AP02 |
Appointment of Nwf4B Directors Limited as a director
|
|
|
19 Jun 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Apr 2012 |
CH01 |
Director's details changed for Mr David Robert Killworth on 23 April 2012
|
|
|
23 Apr 2012 |
TM02 |
Termination of appointment of David Walton as a secretary
|
|
|
23 Jan 2012 |
AR01 |
Annual return made up to 8 December 2011 with full list of shareholders
|
|
|
19 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2011
|
|
|
28 Nov 2011 |
AP01 |
Appointment of Mr Ken Owen as a director
|
|
|
25 Nov 2011 |
AP01 |
Appointment of Mr David Robert Killworth as a director
|
|
|
03 Oct 2011 |
TM01 |
Termination of appointment of David Walton as a director
|
|
|
22 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
|
|
|
08 Dec 2010 |
AR01 |
Annual return made up to 8 December 2010 with full list of shareholders
|
|
|
08 Dec 2010 |
AD01 |
Registered office address changed from Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ on 8 December 2010
|
|
|
28 Sep 2010 |
AR01 |
Annual return made up to 28 August 2010 with full list of shareholders
|
|
|
19 Jul 2010 |
AD01 |
Registered office address changed from 41 Hope Road Sale Cheshire M33 3BF Uk on 19 July 2010
|
|
|
19 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|