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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11 Jul 2013 |
CH01 |
Director's details changed for Sally Finnie on 5 July 2013
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11 Jul 2013 |
CH01 |
Director's details changed for Johannes Jamne on 5 July 2013
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11 Jul 2013 |
CH01 |
Director's details changed for Mr David John Reilly on 5 July 2013
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11 Jul 2013 |
CH01 |
Director's details changed for Mr Jamieson Robert Forrest Bennett on 5 July 2013
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11 Jul 2013 |
CH01 |
Director's details changed for Mrs Sarah Anne Christie on 6 June 2013
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11 Jul 2013 |
CH01 |
Director's details changed for Mrs Sarah Anne Bonner on 6 June 2013
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20 Jun 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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17 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2012
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17 May 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 May 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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17 Dec 2012 |
CH01 |
Director's details changed for Sally Louise Hayles on 10 December 2012
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28 Aug 2012 |
CH01 |
Director's details changed for Mrs Sarah Anne Bonner on 28 August 2012
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28 Aug 2012 |
CH01 |
Director's details changed for Jamieson Robert Forrest Bennett on 28 August 2012
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28 Aug 2012 |
CH01 |
Director's details changed for Ivar Vitkil on 28 August 2012
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28 Aug 2012 |
CH01 |
Director's details changed for Mr David John Reilly on 28 August 2012
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28 Aug 2012 |
CH01 |
Director's details changed for Johannes Jamne on 28 August 2012
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28 Aug 2012 |
TM02 |
Termination of appointment of Clp Secretaries Limited as a secretary
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07 Aug 2012 |
AR01 |
Annual return made up to 6 July 2012 with full list of shareholders
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20 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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11 Jun 2012 |
TM01 |
Termination of appointment of Colin Turnbull as a director
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15 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Unapproved employees plan approved. Dirs auth to execute all deeds and documents 08/03/2012
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10 Feb 2012 |
CH01 |
Director's details changed for Mr Peter Conner on 4 January 2012
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30 Jan 2012 |
AP01 |
Appointment of Mr David John Reilly as a director
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30 Jan 2012 |
AP01 |
Appointment of Seonaid Mcintosh as a director
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23 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2012
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