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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27 Mar 2014 |
TM01 |
Termination of appointment of Anthony Di Iorio as a director
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24 Mar 2014 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2014
- USD 2,096,739.26
- GBP 6,752,322,317.67
- EUR 20,444.18
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12 Mar 2014 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2014
- USD 2,096,739.26
- GBP 6,714,992,572.67
- EUR 20,444.18
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07 Mar 2014 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2014
- USD 2,096,739.26
- GBP 6,715,584,972.67
- EUR 20,444.18
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19 Feb 2014 |
AR01 |
Annual return made up to 25 January 2014 no member list
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07 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2014
- USD 2,096,739.26
- GBP 6,714,477,952.67
- EUR 20,444.18
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22 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2014
- GBP 6,714,430,096.67
- EUR 20,444.18
- USD 2,096,739.26
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09 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2013
- USD 2,096,739.26
- GBP 6,713,976,884.67
- EUR 20,444.18
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30 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2013
- USD 2,096,739.26
- GBP 6,713,422,287.67
- EUR 20,444.18
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27 Dec 2013 |
AP01 |
Appointment of Robert Andrew Joseph Gillespie as a director
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09 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2013
- USD 2,096,739.26
- GBP 6,698,208,242.67
- EUR 20,444.18
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26 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2013
- USD 2,096,739.26
- GBP 6,697,691,823.67
- EUR 20,444.18
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08 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2013
- GBP 6,697,415,621.67
- USD 2,096,739.26
- EUR 20,444.18
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22 Oct 2013 |
AP01 |
Appointment of Ross Maxwell Mcewan as a director
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22 Oct 2013 |
AP01 |
Appointment of Nathan Mark Bostock as a director
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07 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2013
- GBP 6,696,801,057.67
- USD 2,096,739.26
- EUR 20,444.18
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01 Oct 2013 |
TM01 |
Termination of appointment of Stephen Hester as a director
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01 Oct 2013 |
TM01 |
Termination of appointment of Arthur Ryan as a director
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01 Oct 2013 |
TM01 |
Termination of appointment of Bruce Van Saun as a director
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12 Sep 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2013
- GBP 6,675,870,092.67
- USD 2,096,739.26
- EUR 20,444.18
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11 Sep 2013 |
AD02 |
Register inspection address has been changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ
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11 Sep 2013 |
AD03 |
Register(s) moved to registered inspection location
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21 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2013
- GBP 6,675,332,185.67
- USD 2,096,739.26
- EUR 20,444.18
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12 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2013
- GBP 6,674,704,154.67
- EUR 20,444.18
- USD 2,096,739.26
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15 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2013
- GBP 6,631,610,460.67
- EUR 20,444.18
- USD 2,096,739.26
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