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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22 Jul 2013 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2013
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ANNOTATION
A second filing SH01 was registered on 16/08/13.
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13 Jun 2013 |
SH08 |
Change of share class name or designation
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10 May 2013 |
AP01 |
Appointment of Mr Michael Louis Blend as a director
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03 May 2013 |
AP01 |
Appointment of Mr Christopher Stephen Phillips as a director
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19 Apr 2013 |
AA |
Total exemption small company accounts made up to 31 January 2013
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31 Jan 2013 |
AR01 |
Annual return made up to 11 January 2013 with full list of shareholders
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14 Nov 2012 |
TM01 |
Termination of appointment of Daniel Richards as a director
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18 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 January 2012
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24 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2012
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24 May 2012 |
SH02 |
Sub-division of shares on 4 May 2012
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16 May 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 403 ord shares £1 into 4030 ord shares of £0.10 each 04/05/2012
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03 May 2012 |
AP01 |
Appointment of Mr Daniel Peter Richards as a director
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24 Apr 2012 |
CH01 |
Director's details changed for Mr Brooke Anthony J Bryan on 19 April 2012
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24 Apr 2012 |
CH01 |
Director's details changed for Mr Nicholas Grahame Baker on 19 April 2012
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24 Apr 2012 |
AD01 |
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom on 24 April 2012
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24 Apr 2012 |
CH01 |
Director's details changed for Mrs Jodie Phillips on 19 April 2012
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24 Apr 2012 |
TM02 |
Termination of appointment of Mc Secretaries Limited as a secretary
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24 Apr 2012 |
AP04 |
Appointment of Gibson Whitter Secretaries Limited as a secretary
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20 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Feb 2012 |
AR01 |
Annual return made up to 11 January 2012 with full list of shareholders
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19 Jan 2012 |
CERTNM |
Company name changed my pc backup LIMITED\certificate issued on 19/01/12
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RES15 ‐
Change company name resolution on 2012-01-09
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19 Jan 2012 |
CONNOT |
Change of name notice
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27 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2011
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05 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2011
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