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 Oct 2014 |
AA |
Accounts for a small company made up to 31 December 2013
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08 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2014
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25 Jul 2014 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2014
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25 Jul 2014 |
AP01 |
Appointment of Jan Hammer as a director on 23 June 2014
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25 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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25 Jul 2014 |
SH02 |
Sub-division of shares on 20 June 2014
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25 Jul 2014 |
SH08 |
Change of share class name or designation
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25 Jul 2014 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2014
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25 Jul 2014 |
SH03 |
Purchase of own shares.
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10 Jun 2014 |
AP01 |
Appointment of Lee Olesky as a director
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09 Jun 2014 |
AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-06-09
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07 May 2014 |
SH10 |
Particulars of variation of rights attached to shares
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07 May 2014 |
SH08 |
Change of share class name or designation
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07 May 2014 |
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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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2014 |
AA01 |
Previous accounting period shortened from 31 May 2014 to 31 December 2013
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17 Jan 2014 |
AA |
Accounts for a small company made up to 31 May 2013
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20 Sep 2013 |
CH01 |
Director's details changed for Mark Cliffane Faulkner on 18 September 2013
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17 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jun 2013 |
AR01 |
Annual return made up to 11 May 2013 with full list of shareholders
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07 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2013
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07 May 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Increase nom cap enter imto dhsre subscription agreement 14/02/2013
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2012 |
AD01 |
Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom on 22 June 2012
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22 Jun 2012 |
SH08 |
Change of share class name or designation
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22 Jun 2012 |
SH02 |
Sub-division of shares on 12 June 2012
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22 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2012
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