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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24 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision each ordinary share of £1.00 into 100 ordinary shares of 0.01 each, dapot share option scheme 21/08/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Sep 2012 |
SH02 |
Sub-division of shares on 21 August 2012
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03 Aug 2012 |
AP01 |
Appointment of David Angus Robb as a director
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30 May 2012 |
466(Scot) |
Alterations to floating charge 4
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23 May 2012 |
466(Scot) |
Alterations to floating charge 2
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13 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 January 2012
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06 Apr 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 4
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30 Mar 2012 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
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10 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2012
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10 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Pre-emption waived 31/01/2012
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04 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 January 2011
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06 Oct 2011 |
AR01 |
Annual return made up to 27 September 2011 with full list of shareholders
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06 Oct 2011 |
CH01 |
Director's details changed for Dominic Marjoram on 9 April 2011
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03 Oct 2011 |
TM02 |
Termination of appointment of Aidan Craig as a secretary
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14 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sect 175/conflict of interest 17/03/2011
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Feb 2011 |
AR01 |
Annual return made up to 27 September 2010 with full list of shareholders
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24 Feb 2011 |
CH01 |
Director's details changed for Dominic Marjoram on 1 September 2010
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24 Feb 2011 |
CH01 |
Director's details changed for Jolyon Tobias Frankel on 1 September 2010
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26 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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12 Nov 2010 |
AD01 |
Registered office address changed from 20 Craighouse Terrace Edinburgh EH10 5LJ United Kingdom on 12 November 2010
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25 Oct 2010 |
466(Scot) |
Alterations to floating charge 2
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22 Oct 2010 |
466(Scot) |
Alterations to floating charge 3
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31 Jul 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 3
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24 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Potential conflict of interest 07/10/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2009
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