Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2015 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Jan 2015 |
AA |
Total exemption small company accounts made up to 30 June 2014
|
|
|
07 Sep 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 24 April 2014
|
|
|
29 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2014
|
|
|
14 Aug 2014 |
AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
|
|
|
14 Aug 2014 |
CH01 |
Director's details changed for Mr Stuart Jeffrey on 23 April 2014
|
|
|
14 Aug 2014 |
CH01 |
Director's details changed for Mr Jasper Dykes on 23 April 2014
|
|
|
14 Aug 2014 |
CH01 |
Director's details changed for Mr Nicholas Michael Caplan on 23 April 2014
|
|
|
14 Aug 2014 |
CH01 |
Director's details changed for Mr Enrico Asinari Di San Marzano on 23 April 2014
|
|
|
25 Mar 2014 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
20 Mar 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
02 Feb 2014 |
AP01 |
Appointment of Mr Nicholas Michael Caplan as a director
|
|
|
08 Jan 2014 |
AA |
Total exemption small company accounts made up to 30 June 2013
|
|
|
11 Sep 2013 |
TM01 |
Termination of appointment of Mark Hla as a director
|
|
|
27 Jun 2013 |
CH01 |
Director's details changed for Mr Mark James Hia on 27 June 2013
|
|
|
26 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2013
|
|
|
26 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2013
|
|
|
26 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2013
|
|
|
26 Jun 2013 |
AP01 |
Appointment of Mr Enrico Asinari Di San Marzano as a director
|
|
|
26 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2013
|
|
|
26 Jun 2013 |
AP01 |
Appointment of Mr Mark James Hia as a director
|
|
|
26 Jun 2013 |
AP01 |
Appointment of Mr Stuart Jeffrey as a director
|
|
|
12 Jun 2013 |
AR01 |
Annual return made up to 24 April 2013 with full list of shareholders
|
|
|
11 Jun 2013 |
AA01 |
Current accounting period extended from 30 April 2013 to 30 June 2013
|
|
|
11 Jun 2013 |
AD01 |
Registered office address changed from , 4 Lagoon Road, Poole, Dorset, BH14 8JT, United Kingdom to C/O R&H Trustee Co Limited Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 11 June 2013
|
|