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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26 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2017
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26 Sep 2017 |
AD03 |
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
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26 Sep 2017 |
AD02 |
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE
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24 Sep 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 17 August 2017
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21 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice of meetings 13/09/2017
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 02/10/2017.
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25 Aug 2017 |
AA |
Full accounts made up to 31 March 2017
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08 Aug 2017 |
SH19 |
Statement of capital on 8 August 2017
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08 Aug 2017 |
CERT21 |
Certificate of cancellation of share premium account
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08 Aug 2017 |
OC138 |
Reduction of iss capital and minute (oc)
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03 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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03 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2017
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2017
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2017
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31 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2017
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 31/07/2017.
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13 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 24/04/2017
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31 May 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-04-24
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31 May 2017 |
CONNOT |
Change of name notice
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25 May 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2017 |
CH01 |
Director's details changed for Mr Nigel Brent Fitzpatrick on 15 March 2017
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06 Mar 2017 |
TM02 |
Termination of appointment of Emma Kate Wilson as a secretary on 2 March 2017
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06 Mar 2017 |
AP04 |
Appointment of Jordan Company Secretaries Limited as a secretary on 2 March 2017
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06 Mar 2017 |
AD01 |
Registered office address changed from C/O Bailey Wilson Chartered Accountants 10B Russell Court Woolgate, Cottingley Business Park Bingley West Yorkshire United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 March 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 28 December 2016 with updates
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