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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27 Jun 2016 |
RESOLUTIONS |
Resolutions
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24 Mar 2016 |
AA |
Full accounts made up to 30 June 2015
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13 Feb 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Feb 2016 |
AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
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19 Jan 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2015
- USD 26,853,585,010.55
- GBP 27,019,117,128.531
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17 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2015
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16 Dec 2015 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2015
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16 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2015 |
SH03 |
Purchase of own shares.
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14 Dec 2015 |
SH03 |
Purchase of own shares.
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09 Dec 2015 |
AP01 |
Appointment of Mary Brigid Waldron as a director on 28 November 2015
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09 Dec 2015 |
TM01 |
Termination of appointment of Sameer Kumar as a director on 27 November 2015
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01 Dec 2015 |
SH08 |
Change of share class name or designation
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01 Dec 2015 |
SH08 |
Change of share class name or designation
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01 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Rights set out in agreement 13/11/2015
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27 Nov 2015 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2015
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27 Nov 2015 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Nov 2015 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2015 |
SH08 |
Change of share class name or designation
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24 Nov 2015 |
SH08 |
Change of share class name or designation
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24 Nov 2015 |
SH02 |
Sub-division of shares on 13 November 2015
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19 Nov 2015 |
SH20 |
Statement by directors
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19 Nov 2015 |
SH19 |
Statement of capital on 19 November 2015
- GBP 4,206,658.67
- USD 4,585,010.55
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19 Nov 2015 |
CAP-SS |
Solvency statement dated 11/11/15
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