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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14 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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01 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2016
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25 Feb 2016 |
AA |
Interim accounts made up to 15 January 2016
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18 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2016
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15 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share prem a/c cancelled 11/12/2015
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14 Jan 2016 |
AP01 |
Appointment of Debora Jane Wilson as a director on 3 January 2016
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14 Jan 2016 |
AP01 |
Appointment of John Timothy Bryan as a director on 3 January 2016
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14 Jan 2016 |
AP01 |
Appointment of Doreen Toben as a director on 3 January 2016
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13 Jan 2016 |
AP01 |
Appointment of James Alan Chiddix as a director on 3 January 2016
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13 Jan 2016 |
AP01 |
Appointment of Alex Best as a director on 3 January 2016
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13 Jan 2016 |
SH08 |
Change of share class name or designation
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13 Jan 2016 |
TM01 |
Termination of appointment of Lawrence A. Margolis as a director on 3 January 2016
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13 Jan 2016 |
TM01 |
Termination of appointment of David Bernard Potts as a director on 3 January 2016
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13 Jan 2016 |
AP01 |
Appointment of David Woodle as a director on 3 January 2016
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13 Jan 2016 |
AP01 |
Appointment of Dr. Jeong Hun Kim as a director on 3 January 2016
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13 Jan 2016 |
AP01 |
Appointment of Andrew Todd Heller as a director on 3 January 2016
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13 Jan 2016 |
SH19 |
Statement of capital on 13 January 2016
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13 Jan 2016 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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13 Jan 2016 |
OC138 |
Reduction of iss capital and minute (oc)
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13 Jan 2016 |
AP01 |
Appointment of Harry Bosco as a director on 3 January 2016
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12 Jan 2016 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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04 Jan 2016 |
AD03 |
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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04 Jan 2016 |
AD02 |
Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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04 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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