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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29 May 2013 |
AP01 |
Appointment of Mr Alexis De Belloy as a director
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29 May 2013 |
AP01 |
Appointment of Mr Martin Huber as a director
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29 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re investment documents 28/01/2013
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29 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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29 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES18 ‐
Resolution to reduce share capital on re-denomination
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29 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Apr 2013 |
SH02 |
Sub-division of shares on 27 December 2012
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ANNOTATION
This document is a second filing of form SH02 registered on 06/03/2013.
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26 Apr 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Allotment is from 27/12/2012 to 28/01/2013.
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05 Apr 2013 |
SH02 |
Sub-division, re-conversion of shares on 27 December 2012
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ANNOTATION
A second filed SH02 for 27/12/2012
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05 Apr 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
A second filed SH01 for 27/12/2012
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04 Apr 2013 |
AR01 |
Annual return made up to 28 January 2013 with full list of shareholders
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21 Mar 2013 |
AR01 |
Annual return made up to 27 December 2012 with full list of shareholders
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06 Mar 2013 |
SH02 |
Sub-division of shares on 27 December 2012
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ANNOTATION
A second filed SH02 was registered on 05/04/2013 and on 26/04/2013.
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06 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2012
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ANNOTATION
A second filed SH01 was registered on 05/04/2013 and on 26/04/2013
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12 Dec 2012 |
AR01 |
Annual return made up to 7 December 2012 with full list of shareholders
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07 Nov 2012 |
ANNOTATION |
Rectified The CH04 document was removed from the public register on 16/01/2013 as it was factually inaccurate
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09 Jul 2012 |
CH01 |
Director's details changed for Justas Janauskas on 9 July 2012
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20 Jun 2012 |
AP04 |
Appointment of Spencer Warwick Ltd as a secretary
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19 Jun 2012 |
AD01 |
Registered office address changed from , Quorum 16 Quorum Business Park, Benton Lane, Newcastle upon Tyne, Tyne and Wear, NE12 8BX, United Kingdom on 19 June 2012
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19 Jun 2012 |
TM02 |
Termination of appointment of Natsec Limited as a secretary
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21 Dec 2011 |
TM01 |
Termination of appointment of Milda Mitkute as a director
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07 Dec 2011 |
NEWINC |
Incorporation
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