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)
|
|
09 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2015
|
|
|
09 Sep 2015 |
AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
|
|
|
07 Sep 2015 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2015
|
|
|
04 Sep 2015 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2015
|
|
|
27 Aug 2015 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2015
|
|
|
11 Jun 2015 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2015
|
|
|
26 May 2015 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2015
|
|
|
05 Mar 2015 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2015
|
|
|
09 Feb 2015 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2014
|
|
|
09 Feb 2015 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2014
|
|
|
30 Jan 2015 |
AP01 |
Appointment of Mr Mark Brown as a director on 14 November 2014
|
|
|
28 Jan 2015 |
AA01 |
Current accounting period extended from 31 December 2014 to 30 June 2015
|
|
|
04 Dec 2014 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to One America Square Crosswall London EC3N 2SG on 4 December 2014
|
|
|
04 Dec 2014 |
AP03 |
Appointment of Ben Harber as a secretary on 21 November 2014
|
|
|
01 Dec 2014 |
TM02 |
Termination of appointment of Jordan Cosec Limited as a secretary on 21 November 2014
|
|
|
18 Nov 2014 |
AP01 |
Appointment of Mr David Anthony Ellis as a director on 14 November 2014
|
|
|
18 Nov 2014 |
AP01 |
Appointment of Mr Scott David Donaldson as a director on 14 November 2014
|
|
|
18 Nov 2014 |
AP01 |
Appointment of Mr Neil Karl Martin as a director on 14 November 2014
|
|
|
18 Nov 2014 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2014
|
|
|
18 Nov 2014 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2014
|
|
|
18 Nov 2014 |
SH08 |
Change of share class name or designation
|
|
|
18 Nov 2014 |
SH02 |
Sub-division of shares on 14 October 2014
|
|
|
18 Nov 2014 |
SH14 |
Redenomination of shares. Statement of capital 14 October 2014
|
|
|
11 Nov 2014 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivided/redenominated shares 01/10/2014
|
|