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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10 Oct 2012 |
AP01 |
Appointment of Richard Jon David as a director
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10 Oct 2012 |
TM01 |
Termination of appointment of Genevieve Kiff as a director
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10 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2012
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10 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Oct 2012 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2012 |
SH08 |
Change of share class name or designation
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09 Oct 2012 |
AR01 |
Annual return made up to 23 September 2012 with full list of shareholders
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09 Oct 2012 |
CH04 |
Secretary's details changed for Olswang Cosec Limited on 23 September 2012
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09 Oct 2012 |
AD03 |
Register(s) moved to registered inspection location
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09 Oct 2012 |
AD02 |
Register inspection address has been changed from 90 High Holborn London WC1V 6XX
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30 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2012
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30 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Nov 2011 |
AA |
Full accounts made up to 30 September 2011
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19 Oct 2011 |
AR01 |
Annual return made up to 23 September 2011 with full list of shareholders
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19 Oct 2011 |
AD04 |
Register(s) moved to registered office address
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19 Oct 2011 |
CH04 |
Secretary's details changed for Olswang Cosec Limited on 1 October 2009
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13 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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13 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2011
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17 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot shares 22/12/2010
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2010 |
AA |
Full accounts made up to 30 September 2010
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01 Nov 2010 |
CH01 |
Director's details changed for Dr Timothy James Rink on 1 November 2010
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01 Nov 2010 |
CH01 |
Director's details changed for Genevieve Kiff on 1 November 2010
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01 Nov 2010 |
CH01 |
Director's details changed for Mr Andrew Peter Sandham on 1 November 2010
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