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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02 Oct 2013 |
TM01 |
Termination of appointment of Stephen Garnett as a director
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03 Sep 2013 |
AR01 |
Annual return made up to 5 May 2013 with full list of shareholders
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27 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2013
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21 Aug 2013 |
CH01 |
Director's details changed for Mr Edward Onare Macnair on 30 May 2013
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14 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2012
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14 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Aug 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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07 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2013 |
SH02 |
Sub-division of shares on 19 June 2012
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ANNOTATION
This document is a second filing of form SH02 registered on 22/06/2012.
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17 May 2013 |
AP01 |
Appointment of Steve Garnett as a director
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26 Apr 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Allotment date- 01/12/2011
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29 Jan 2013 |
AD01 |
Registered office address changed from Basepoint Stroudley Road Basingstoke Hampshire RG24 8UP England on 29 January 2013
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08 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2012
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08 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 May 2012
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22 Jun 2012 |
SH02 |
Sub-division of shares on 19 June 2012
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ANNOTATION
A second filed SH02 was registered on 02/08/2013.
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22 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2011
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ANNOTATION
A second filed SH01 was registered on 26/04/2013.
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07 Jun 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for allotment date 24/08/2011
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31 May 2012 |
AR01 |
Annual return made up to 5 May 2012 with full list of shareholders
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24 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2011
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ANNOTATION
A second filed SH01 was registered on 07/06/2012 and again on 08/08/2013
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05 May 2011 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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