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)
|
|
28 Aug 2013 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
15 Aug 2013 |
CH01 |
Director's details changed for Mr Daniel Botterill on 1 August 2013
|
|
|
15 Aug 2013 |
AP01 |
Appointment of Mr Alun Williams as a director
|
|
|
15 Aug 2013 |
AP01 |
Appointment of Mrs Sarah Louise Poulter as a director
|
|
|
17 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2013
|
|
|
19 Jun 2013 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2013
|
|
|
19 Jun 2013 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
19 Jun 2013 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Apr 2013 |
AR01 |
Annual return made up to 30 March 2013 with full list of shareholders
|
|
|
21 Feb 2013 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
01 Nov 2012 |
AA |
Total exemption small company accounts made up to 30 April 2012
|
|
|
26 Apr 2012 |
AR01 |
Annual return made up to 30 March 2012 with full list of shareholders
|
|
|
08 Feb 2012 |
TM01 |
Termination of appointment of Karl Hylands as a director
|
|
|
26 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
|
|
|
08 Nov 2011 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Conversion of £300000 loan 26/10/2011
|
|
|
09 May 2011 |
CH01 |
Director's details changed for Michelle Dixon on 3 May 2011
|
|
|
19 Apr 2011 |
AR01 |
Annual return made up to 30 March 2011 with full list of shareholders
|
|
|
20 Dec 2010 |
AA |
Accounts for a dormant company made up to 30 April 2010
|
|
|
29 Nov 2010 |
AP01 |
Appointment of Michelle Dixon as a director
|
|
|
17 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2010
|
|
|
13 Sep 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
31 Aug 2010 |
AP04 |
Appointment of Ip2Ipo Services Limited as a secretary
|
|
|
26 Aug 2010 |
CH01 |
Director's details changed for Mr Daniel Botterill on 1 August 2010
|
|
|
13 May 2010 |
AR01 |
Annual return made up to 30 March 2010 with full list of shareholders
|
|