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 Aug 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing SH01 for 30/09/2014
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03 Aug 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing SH01 for 04/09/2014
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03 Aug 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing SH01 for 05/08/2014
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03 Aug 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing SH01 for 09/07/2014
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03 Aug 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing SH01 for 18/06/2014
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03 Aug 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing SH01 for 13/05/2014
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03 Jul 2015 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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24 Jun 2015 |
TM01 |
Termination of appointment of Kirk Bowman as a director on 15 June 2015
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19 May 2015 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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05 May 2015 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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18 Mar 2015 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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16 Feb 2015 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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27 Jan 2015 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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19 Dec 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2014 |
AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
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09 Dec 2014 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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14 Nov 2014 |
AA |
Full accounts made up to 30 June 2014
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05 Nov 2014 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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09 Oct 2014 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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29 Sep 2014 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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21 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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08 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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15 Jul 2014 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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13 Jun 2014 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2015
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09 Jun 2014 |
AD02 |
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England
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