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Company number 07864707

Date	Type	Description	View / Download
21 Apr 2015	MR01	Registration of charge 078647070001, created on 16 April 2015	(19 pages)
20 Apr 2015	TM01	Termination of appointment of Alan Daniels Henery as a director on 31 March 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 500,200 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019.	(10 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
06 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 500,200 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2019.	(10 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 500,200 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2019	(7 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 22/12/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
11 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/12/2019	(10 pages)
06 Dec 2012	TM01	Termination of appointment of Ian Wood as a director	(1 page)
06 Mar 2012	AP01	Appointment of Mr Robert Cameron Crockett as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Ian David Hadfield Wood as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Martin Wyndham Rowe as a director	(2 pages)
20 Dec 2011	AP03	Appointment of Martin Wyndham Rowe as a secretary	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Peter James Mcdermott as a director	(2 pages)
19 Dec 2011	AD01	Registered office address changed from , One Redcliff Street, Bristol, BS1 6TP, United Kingdom on 19 December 2011	(1 page)
19 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
19 Dec 2011	AP01	Appointment of Mr Alan Daniels Henery as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of John Wood as a director	(1 page)
29 Nov 2011	NEWINC	Incorporation	(12 pages)