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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27 Mar 2014 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2014 |
SH08 |
Change of share class name or designation
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27 Mar 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Mar 2014 |
AP03 |
Appointment of Dominic Jude Kay as a secretary
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27 Mar 2014 |
AP01 |
Appointment of Dominic Jude Kay as a director
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ANNOTATION
A second filed AP01 was registered on 14/04/2014
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27 Mar 2014 |
AP01 |
Appointment of Benjamin Robert Taberner as a director
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ANNOTATION
A second filed AP01 was registered on 14/04/2014
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27 Mar 2014 |
TM01 |
Termination of appointment of Erica Hart as a director
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27 Mar 2014 |
TM01 |
Termination of appointment of Steven Oakes as a director
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27 Mar 2014 |
TM01 |
Termination of appointment of Roger Pratap as a director
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27 Mar 2014 |
AA01 |
Previous accounting period shortened from 30 September 2014 to 31 December 2013
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27 Mar 2014 |
AD01 |
Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ on 27 March 2014
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21 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re debenture and cross guarnatee 13/11/2013
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21 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2013
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21 Nov 2013 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2013 |
SH08 |
Change of share class name or designation
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21 Nov 2013 |
AD01 |
Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ on 21 November 2013
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21 Nov 2013 |
TM01 |
Termination of appointment of Gavin Cummings as a director
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21 Nov 2013 |
TM01 |
Termination of appointment of Castlegate Directors Limited as a director
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21 Nov 2013 |
AP01 |
Appointment of Steven Christopher Oakes as a director
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21 Nov 2013 |
AP01 |
Appointment of Roger William Mohan Pratap as a director
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21 Nov 2013 |
AP01 |
Appointment of Erica Jayne Hart as a director
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21 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re capital redeuction demerger agreement 13/11/2013
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21 Nov 2013 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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19 Nov 2013 |
MR01 |
Registration of charge 079622510001
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31 Oct 2013 |
AA |
Accounts for a dormant company made up to 30 September 2012
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