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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10 Apr 2017 |
AP01 |
Appointment of Mr Ross Martin Hilton Andrews as a director on 5 April 2017
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27 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2017 |
BS |
Balance Sheet
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27 Mar 2017 |
MAR |
Re-registration of Memorandum and Articles
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27 Mar 2017 |
AUDR |
Auditor's report
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27 Mar 2017 |
AUDS |
Auditor's statement
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27 Mar 2017 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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27 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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27 Mar 2017 |
RR01 |
Re-registration from a private company to a public company
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27 Mar 2017 |
SH20 |
Statement by Directors
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27 Mar 2017 |
SH19 |
Statement of capital on 27 March 2017
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27 Mar 2017 |
CAP-SS |
Solvency Statement dated 24/03/17
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27 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2017 |
SH02 |
Sub-division of shares on 24 March 2017
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27 Mar 2017 |
SH02 |
Sub-division of shares on 24 March 2017
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27 Mar 2017 |
SH02 |
Sub-division of shares on 24 March 2017
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27 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2017
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12 Dec 2016 |
AA01 |
Current accounting period shortened from 31 May 2017 to 31 December 2016
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08 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2016
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08 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2016
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23 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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17 Nov 2016 |
CH01 |
Director's details changed for Mr Anthony Francis Richardson on 28 May 2016
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17 Nov 2016 |
CH01 |
Director's details changed for Mr Declan Service on 28 May 2016
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