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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03 Oct 2014 |
AA |
Group of companies' accounts made up to 28 February 2014
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29 Sep 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Allotment date 16/07/2014
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18 Sep 2014 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Sep 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various agreements as listed 16/07/2014
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Sep 2014 |
AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
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17 Sep 2014 |
AD03 |
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
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17 Sep 2014 |
AD02 |
Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
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08 Sep 2014 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2014
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ANNOTATION
A second filed SH01 was registered on 29/09/2014
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02 Sep 2014 |
MR04 |
Satisfaction of charge 3 in full
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02 Sep 2014 |
MR04 |
Satisfaction of charge 1 in full
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02 Sep 2014 |
MR04 |
Satisfaction of charge 077456430004 in full
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02 Sep 2014 |
MR04 |
Satisfaction of charge 2 in full
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21 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2014
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21 Aug 2014 |
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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13 Aug 2014 |
AD01 |
Registered office address changed from 6 York Street London W1U 6PL to 90 Tottenham Court Road London W1T 4TJ on 13 August 2014
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22 Jul 2014 |
MR01 |
Registration of charge 077456430006, created on 16 July 2014
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21 Jul 2014 |
MR01 |
Registration of charge 077456430005, created on 16 July 2014
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15 Jul 2014 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2014
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04 Apr 2014 |
CH01 |
Director's details changed for Mr Peter David Reid on 1 September 2013
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25 Nov 2013 |
AA |
Accounts made up to 28 February 2013
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24 Oct 2013 |
AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
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04 Oct 2013 |
MR01 |
Registration of charge 077456430004, created on 27 September 2013
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10 Sep 2013 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2013
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10 Sep 2013 |
SH03 |
Purchase of own shares.
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20 Aug 2013 |
AP03 |
Appointment of Mr Daniel Yardley as a secretary on 5 August 2013
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