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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17 Nov 2014 |
SH03 |
Purchase of own shares.
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14 Nov 2014 |
MA |
Memorandum and Articles of Association
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12 Nov 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2014 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2014
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ANNOTATION
Clarification a second filing SH01 was registered on 07/12/15.
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06 Nov 2014 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2014
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06 Nov 2014 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Nov 2014 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Nov 2014 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2014
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06 Nov 2014 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Nov 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Oct 2014 |
AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
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21 Aug 2014 |
AP01 |
Appointment of Alain Daniel Henri Francois Gaudeau as a director on 26 January 2012
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14 Aug 2014 |
AA |
Group of companies' accounts made up to 31 March 2014
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13 Aug 2014 |
SH03 |
Purchase of own shares.
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12 Aug 2014 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2014
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31 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Feb 2014 |
AD03 |
Register(s) moved to registered inspection location
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25 Feb 2014 |
AD02 |
Register inspection address has been changed
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23 Dec 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
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15 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2013
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14 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2013 |
AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
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01 May 2013 |
MISC |
Section 519
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04 Mar 2013 |
AA |
Group of companies' accounts made up to 31 March 2012
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06 Feb 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 15 September 2012
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