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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18 Sep 2013 |
AP03 |
Appointment of Mr Lee Tumilty as a secretary
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02 Aug 2013 |
AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-02
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31 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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19 Nov 2012 |
AP01 |
Appointment of Adrian Moore as a director
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19 Nov 2012 |
AP01 |
Appointment of Colin Mcilroy as a director
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15 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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27 Sep 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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19 Sep 2012 |
AP01 |
Appointment of Michael Walsh as a director
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19 Jul 2012 |
AR01 |
Annual return made up to 15 July 2012 with full list of shareholders
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03 Oct 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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01 Aug 2011 |
AR01 |
Annual return made up to 15 July 2011 with full list of shareholders
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10 Jan 2011 |
AP01 |
Appointment of Mr Peter Cunningham as a director
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10 Jan 2011 |
AP01 |
Appointment of Mr Lee Tumilty as a director
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10 Jan 2011 |
AP01 |
Appointment of Mr Michael Cunningham as a director
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25 Oct 2010 |
AA01 |
Current accounting period extended from 31 July 2010 to 31 December 2010
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18 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reclassification of shares 17/09/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Oct 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2010
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18 Oct 2010 |
SH08 |
Change of share class name or designation
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18 Oct 2010 |
SH19 |
Statement of capital on 18 October 2010
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18 Oct 2010 |
SH20 |
Statement by directors
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18 Oct 2010 |
CAP-SS |
Solvency statement dated 17/09/10
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18 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Aug 2010 |
AR01 |
Annual return made up to 15 July 2010 with full list of shareholders
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16 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2010
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