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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20 May 2014 |
SH08 |
Change of share class name or designation
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19 May 2014 |
MEM/ARTS |
Memorandum and Articles of Association
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19 May 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 May 2014 |
AP03 |
Appointment of Justine Doherty as a secretary
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29 Apr 2014 |
SH03 |
Purchase of own shares.
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09 Apr 2014 |
TM01 |
Termination of appointment of Richard Hodson as a director
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09 Apr 2014 |
AD01 |
Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR England on 9 April 2014
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09 Apr 2014 |
TM02 |
Termination of appointment of Stefan Benev as a secretary
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09 Apr 2014 |
TM01 |
Termination of appointment of Ian Story as a director
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09 Apr 2014 |
TM01 |
Termination of appointment of Peter Blanc as a director
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09 Apr 2014 |
TM01 |
Termination of appointment of Patrick O'connell as a director
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09 Apr 2014 |
TM01 |
Termination of appointment of Paul Elliott as a director
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09 Apr 2014 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2014
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09 Apr 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
B shareholders consent to variation of rights 28/03/2014
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Apr 2014 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Apr 2014 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Mar 2014 |
AA |
Full accounts made up to 31 May 2013
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20 Aug 2013 |
MR04 |
Satisfaction of charge 1 in full
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17 Jul 2013 |
AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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09 Jul 2013 |
MR01 |
Registration of charge 081276480002
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25 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2012
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17 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2012
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16 Jan 2013 |
AP01 |
Appointment of Paul Elliott as a director
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07 Jan 2013 |
AP01 |
Appointment of Richard Charles Platt as a director
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