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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01 Sep 2015 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2015
- USD 2,126.522
- GBP 1,750.751
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01 Sep 2015 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2015
- USD 2,126.522
- GBP 1,746.100
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19 Aug 2015 |
AUD |
Auditor's resignation
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14 Aug 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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05 Aug 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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05 Aug 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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05 Aug 2015 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2015
- USD 2,126.522
- GBP 1,745.919
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14 Jul 2015 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2015
- USD 2,126.522
- GBP 1,745.763
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ANNOTATION
Clarification a second filed SH01 was registered on 05/08/2015.
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14 Jul 2015 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2015
- USD 2,125.291
- GBP 1,745.763
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ANNOTATION
Clarification a second filed SH01 was registered on 05/08/2015.
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14 Jul 2015 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2015
- USD 2,107.548
- GBP 1,745.763
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ANNOTATION
Clarification a second filed SH01 was registered on 05/08/2015.
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14 Jul 2015 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2015
- USD 1,995.991
- GBP 1,745.763
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06 Jul 2015 |
MA |
Memorandum and Articles of Association
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06 Jul 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2015 |
AP01 |
Appointment of Richard Cordella as a director on 26 June 2015
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05 Jun 2015 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2015
- USD 1,995.991
- GBP 1,745.200
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04 Jun 2015 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2015 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2015 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2015 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2015 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2015 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jun 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2015 |
AP01 |
Appointment of Mr Edward Oberwager as a director on 28 May 2015
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