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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04 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
2 ord shares subdivided into 1,000 ord shares of £0.001 each 31/07/2012
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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03 Jan 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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03 Jan 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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03 Jan 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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03 Jan 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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24 Dec 2013 |
AP01 |
Appointment of Mr Alastair Cookson as a director
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23 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2013
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05 Nov 2013 |
AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
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16 Sep 2013 |
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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02 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2013
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29 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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20 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2012
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20 Dec 2012 |
AP01 |
Appointment of Mr Vasile Foca as a director
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19 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2012
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ANNOTATION
A second filed SH01 was registered on 3RD January 2014
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24 Oct 2012 |
AR01 |
Annual return made up to 23 October 2012 with full list of shareholders
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23 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2012
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ANNOTATION
A second filed SH01 was registered on 3RD January 2014
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23 Oct 2012 |
AA01 |
Current accounting period extended from 31 October 2012 to 31 December 2012
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11 Oct 2012 |
AP01 |
Appointment of Mr Carl-Olav Scheible as a director
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03 Sep 2012 |
AP01 |
Appointment of Jonathan Mark Schneider as a director
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03 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2012
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ANNOTATION
A second filed SH01 was registered on 3RD January 2014
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16 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2012
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ANNOTATION
A second filed SH01 was registered on 3RD January 2014
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15 Aug 2012 |
SH02 |
Sub-division of shares on 31 July 2012
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10 Aug 2012 |
AP01 |
Appointment of Bradley Gishen as a director
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