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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21 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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21 Jul 2014 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2014
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15 Jun 2014 |
AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-06-15
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14 Feb 2014 |
AP01 |
Appointment of Mr David Martin Best as a director
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14 Feb 2014 |
TM01 |
Termination of appointment of Julian Viggars as a director
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05 Feb 2014 |
MR01 |
Registration of charge 076573680007
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07 Jan 2014 |
MR01 |
Registration of charge 076573680006
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07 Jan 2014 |
MR01 |
Registration of charge 076573680005
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04 Jan 2014 |
MR04 |
Satisfaction of charge 2 in full
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30 Dec 2013 |
MR01 |
Registration of charge 076573680004
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16 Aug 2013 |
AP01 |
Appointment of Mr Julian George Viggars as a director
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16 Aug 2013 |
TM01 |
Termination of appointment of Heather Roxborough as a director
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24 Jun 2013 |
AR01 |
Annual return made up to 3 June 2013 with full list of shareholders
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11 Apr 2013 |
AA01 |
Current accounting period extended from 30 June 2013 to 31 December 2013
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11 Mar 2013 |
AD01 |
Registered office address changed from Unit 7 Newmillerdam Industrial Park Newmillerdam Wakfield WF2 6QW on 11 March 2013
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17 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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08 Jan 2013 |
SH08 |
Change of share class name or designation
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08 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2012
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08 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jan 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 29/06/2011
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03 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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12 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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27 Jul 2012 |
AP01 |
Appointment of Dr Heather Elaine Roxborough as a director
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28 Jun 2012 |
AR01 |
Annual return made up to 3 June 2012 with full list of shareholders
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17 May 2012 |
AD01 |
Registered office address changed from Unit D4 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS United Kingdom on 17 May 2012
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