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)
|
|
30 Dec 2013 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2013
|
|
|
30 Dec 2013 |
SH02 |
Consolidation of shares on 13 December 2013
|
|
|
30 Dec 2013 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
200,000 a ordinary shares of £0.01 each be consolidated into 1,000 a ordinary shares of £2.00 each in the issued share capital having rights and restrictions set out in the articles of association. 13/12/2013
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Nov 2013 |
AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
|
|
|
07 Nov 2013 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
07 Nov 2013 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
07 Nov 2013 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
07 Nov 2013 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
17 Jan 2013 |
AP01 |
Appointment of Marcel Van Poecke as a director
|
|
|
27 Dec 2012 |
AP01 |
Appointment of Alexander Berger as a director
|
|
|
24 Dec 2012 |
AP01 |
Appointment of Mr Patrick Clive Spink as a director
|
|
|
18 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2012
|
|
|
18 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2012
|
|
|
18 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2012
|
|
|
18 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2012
|
|
|
18 Dec 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
18 Dec 2012 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Dec 2012 |
SH02 |
Consolidation of shares on 7 November 2012
|
|
|
15 Nov 2012 |
CERT8A |
Commence business and borrow
|
|
|
15 Nov 2012 |
SH50 |
Trading certificate for a public company
|
|
|
13 Nov 2012 |
SH02 |
Sub-division of shares on 23 October 2012
|
|
|
13 Nov 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Subdivision 23/10/2012
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Nov 2012 |
AA01 |
Current accounting period extended from 31 October 2013 to 31 December 2013
|
|
|
18 Oct 2012 |
NEWINC |
Incorporation
|
|