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Company number 06891730

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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)
25 May 2016	CAP-SS	Solvency Statement dated 08/03/16	View PDF Solvency Statement dated 08/03/16 - link opens in a new window - 2 pages (2 pages)
25 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 49,756.86	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 49,756.86 - link opens in a new window - 7 pages (7 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 49,603.22	View PDF Statement of capital following an allotment of shares on 22 February 2016 GBP 49,603.22 - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 44,516.72	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 44,516.72 - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	AP01	Appointment of Mr Michael Geoffrey Penington as a director on 5 February 2016	View PDF Appointment of Mr Michael Geoffrey Penington as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP03	Appointment of Mr Benjamin Skuse as a secretary on 13 October 2015	View PDF Appointment of Mr Benjamin Skuse as a secretary on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	TM02	Termination of appointment of Robert David Winder as a secretary on 13 October 2015	View PDF Termination of appointment of Robert David Winder as a secretary on 13 October 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
02 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 April 2015 - link opens in a new window - 22 pages (22 pages)
16 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 37,395.62 Statement of capital on 2015-07-02 GBP 37,395.62 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 37,395.62 Statement of capital on 2015-07-02 GBP 37,395.62 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015 - link opens in a new window - 20 pages (20 pages)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 37,395.62	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 37,395.62 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 32,501.17	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 32,501.17 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
23 Nov 2014	AP01	Appointment of Mr Adrian Eyre Lloyd as a director on 16 October 2014	View PDF Appointment of Mr Adrian Eyre Lloyd as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 October 2014 GBP 32,501.17	View PDF Statement of capital following an allotment of shares on 12 October 2014 GBP 32,501.17 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 21,609.9	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 21,609.9 - link opens in a new window - 10 pages (10 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 21,609.90	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 21,609.90 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 21,370.73	View PDF Statement of capital following an allotment of shares on 23 January 2014 GBP 21,370.73 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 20,916.77	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 20,916.77 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)

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