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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17 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
- GBP 1,766.335
- USD 2,317.310
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15 Jun 2016 |
MA |
Memorandum and Articles of Association
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15 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2016 |
AA |
Group of companies' accounts made up to 30 June 2015
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10 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2016
- GBP 1,762.220
- USD 2,317.310
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 30/08/2016
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10 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2016
- GBP 1,762.220
- USD 2,317.005
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10 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2016
- GBP 1,762.220
- USD 2,315.615
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10 May 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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10 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2016
- GBP 1,761.830
- USD 2,315.550
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10 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2016
- GBP 1,761.706
- USD 2,315.550
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13 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approval of notes and warrants 31/03/2016
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2016 |
MR01 |
Registration of charge SC3337970010, created on 31 March 2016
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12 Apr 2016 |
MR01 |
Registration of charge SC3337970009, created on 31 March 2016
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04 Apr 2016 |
MR01 |
Registration of charge SC3337970008, created on 31 March 2016
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24 Mar 2016 |
MR04 |
Satisfaction of charge SC3337970007 in full
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24 Mar 2016 |
MR04 |
Satisfaction of charge SC3337970006 in full
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16 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2016
- USD 2,315.615
- GBP 1,758.099
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 10/05/2016
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15 Mar 2016 |
MR04 |
Satisfaction of charge SC3337970004 in full
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15 Mar 2016 |
MR04 |
Satisfaction of charge SC3337970005 in full
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11 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2016
- USD 2,315.117
- GBP 1,758.009
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11 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2016
- USD 2,315.550
- GBP 1,758.009
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04 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2016
- USD 2,306.336
- GBP 1,758.009
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04 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2016
- USD 2,294.015
- GBP 1,758.009
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04 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2016
- USD 2,293.708
- GBP 1,758.009
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04 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2015
- USD 2,275.964
- GBP 1,758.009
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