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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03 Feb 2015 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2014
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ANNOTATION
Clarification a Second filed SH01 is registered on 19/06/2015
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29 Jan 2015 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jan 2015 |
AA |
Total exemption small company accounts made up to 30 June 2014
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07 Sep 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 24 April 2014
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29 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2014
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14 Aug 2014 |
AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
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14 Aug 2014 |
CH01 |
Director's details changed for Mr Stuart Jeffrey on 23 April 2014
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14 Aug 2014 |
CH01 |
Director's details changed for Mr Jasper Dykes on 23 April 2014
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14 Aug 2014 |
CH01 |
Director's details changed for Mr Nicholas Michael Caplan on 23 April 2014
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14 Aug 2014 |
CH01 |
Director's details changed for Mr Enrico Asinari Di San Marzano on 23 April 2014
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25 Mar 2014 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Mar 2014 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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02 Feb 2014 |
AP01 |
Appointment of Mr Nicholas Michael Caplan as a director
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08 Jan 2014 |
AA |
Total exemption small company accounts made up to 30 June 2013
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11 Sep 2013 |
TM01 |
Termination of appointment of Mark Hla as a director
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27 Jun 2013 |
CH01 |
Director's details changed for Mr Mark James Hia on 27 June 2013
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26 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2013
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26 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2013
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26 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2013
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26 Jun 2013 |
AP01 |
Appointment of Mr Enrico Asinari Di San Marzano as a director
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26 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2013
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26 Jun 2013 |
AP01 |
Appointment of Mr Mark James Hia as a director
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26 Jun 2013 |
AP01 |
Appointment of Mr Stuart Jeffrey as a director
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12 Jun 2013 |
AR01 |
Annual return made up to 24 April 2013 with full list of shareholders
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11 Jun 2013 |
AA01 |
Current accounting period extended from 30 April 2013 to 30 June 2013
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