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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29 Jan 2018 |
SH14 |
Redenomination of shares. Statement of capital 7 September 2017
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-denomination 07/09/2017
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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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23 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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12 Jun 2017 |
AP01 |
Appointment of Mr Nicholas Wilding Gee as a director on 3 May 2017
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09 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2017
- GBP 4,984,018
- USD 2,000,000
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09 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2017
- GBP 4,976,204
- USD 2,000,000
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09 Jun 2017 |
SH03 |
Purchase of own shares.
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26 May 2017 |
TM02 |
Termination of appointment of Douglas Campbell Garrick as a secretary on 3 May 2017
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26 May 2017 |
TM01 |
Termination of appointment of Trevor Michael Burgess as a director on 3 May 2017
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26 May 2017 |
TM01 |
Termination of appointment of Michael Warner Press as a director on 3 May 2017
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26 May 2017 |
TM01 |
Termination of appointment of Douglas Campbell Garrick as a director on 3 May 2017
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26 May 2017 |
AP03 |
Appointment of Graeme Park as a secretary on 3 May 2017
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26 May 2017 |
AP01 |
Appointment of Mr Mark Ramin Chaichian as a director on 3 May 2017
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17 May 2017 |
MR04 |
Satisfaction of charge 2 in full
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16 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2017 |
MR01 |
Registration of charge SC2057180009, created on 3 May 2017
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10 May 2017 |
MR01 |
Registration of charge SC2057180008, created on 3 May 2017
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09 May 2017 |
MR01 |
Registration of charge SC2057180006, created on 3 May 2017
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09 May 2017 |
MR01 |
Registration of charge SC2057180007, created on 3 May 2017
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05 May 2017 |
MR04 |
Satisfaction of charge SC2057180005 in full
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13 Apr 2017 |
MR04 |
Satisfaction of charge SC2057180004 in full
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21 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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06 Jan 2017 |
AP01 |
Appointment of Mr Trevor Michael Burgess as a director on 1 January 2017
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06 Jan 2017 |
TM01 |
Termination of appointment of Robert Alistair Willings as a director on 31 December 2016
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