|
SH08 - Notice of name or other designation of class of shares
|
30 June 2020 |
|
|
AP01 - Appointment of director
|
26 June 2020 |
|
|
RESOLUTIONS - N/A
|
22 June 2020 |
|
|
MA - Memorandum and Articles
|
22 June 2020 |
|
|
SH01 - Return of Allotment of shares
|
15 June 2020 |
|
|
AP01 - Appointment of director
|
15 June 2020 |
|
|
TM01 - Termination of appointment of director
|
01 June 2020 |
|
|
CS01 - N/A
|
06 February 2020 |
|
|
AA - Annual Accounts
|
23 December 2019 |
|
|
SH08 - Notice of name or other designation of class of shares
|
18 September 2019 |
|
|
RESOLUTIONS - N/A
|
17 September 2019 |
|
|
AP01 - Appointment of director
|
05 September 2019 |
|
|
TM01 - Termination of appointment of director
|
19 June 2019 |
|
|
CS01 - N/A
|
11 February 2019 |
|
|
AA - Annual Accounts
|
09 November 2018 |
|
|
RESOLUTIONS - N/A
|
25 October 2018 |
|
|
MA - Memorandum and Articles
|
25 October 2018 |
|
|
AUD - Auditor's letter of resignation
|
13 March 2018 |
|
|
CS01 - N/A
|
08 February 2018 |
|
|
SH01 - Return of Allotment of shares
|
09 January 2018 |
|
|
AA - Annual Accounts
|
03 January 2018 |
|
|
AP01 - Appointment of director
|
31 October 2017 |
|
|
TM01 - Termination of appointment of director
|
30 October 2017 |
|
|
SH01 - Return of Allotment of shares
|
22 September 2017 |
|
|
RESOLUTIONS - N/A
|
11 May 2017 |
|
|
MA - Memorandum and Articles
|
11 May 2017 |
|
|
CS01 - N/A
|
16 February 2017 |
|
|
RP04SH01 - N/A
|
10 February 2017 |
|
|
AA - Annual Accounts
|
03 January 2017 |
|
|
SH01 - Return of Allotment of shares
|
23 November 2016 |
|
|
SH01 - Return of Allotment of shares
|
06 July 2016 |
|
|
RESOLUTIONS - N/A
|
14 June 2016 |
|
|
AR01 - Annual Return
|
17 February 2016 |
|
|
AA - Annual Accounts
|
17 October 2015 |
|
|
SH01 - Return of Allotment of shares
|
20 May 2015 |
|
|
AR01 - Annual Return
|
24 February 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 February 2015 |
|
|
AA - Annual Accounts
|
11 December 2014 |
|
|
RESOLUTIONS - N/A
|
19 November 2014 |
|
|
CH01 - Change of particulars for director
|
07 October 2014 |
|
|
CH03 - Change of particulars for secretary
|
07 October 2014 |
|
|
TM01 - Termination of appointment of director
|
01 October 2014 |
|
|
TM01 - Termination of appointment of director
|
10 September 2014 |
|
|
AP01 - Appointment of director
|
06 August 2014 |
|
|
AR01 - Annual Return
|
26 February 2014 |
|
|
CH01 - Change of particulars for director
|
26 February 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
26 February 2014 |
|
|
CH01 - Change of particulars for director
|
26 February 2014 |
|
|
CH01 - Change of particulars for director
|
26 February 2014 |
|
|
SH01 - Return of Allotment of shares
|
14 February 2014 |
|
|
AA - Annual Accounts
|
06 January 2014 |
|
|
SH01 - Return of Allotment of shares
|
20 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
13 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
08 October 2013 |
|
|
RESOLUTIONS - N/A
|
27 September 2013 |
|
|
SH01 - Return of Allotment of shares
|
04 June 2013 |
|
|
AP01 - Appointment of director
|
21 May 2013 |
|
|
RESOLUTIONS - N/A
|
13 May 2013 |
|
|
MEM/ARTS - N/A
|
13 May 2013 |
|
|
RESOLUTIONS - N/A
|
19 April 2013 |
|
|
SH01 - Return of Allotment of shares
|
19 April 2013 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
19 April 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
19 April 2013 |
|
|
RESOLUTIONS - N/A
|
19 March 2013 |
|
|
RESOLUTIONS - N/A
|
19 March 2013 |
|
|
AR01 - Annual Return
|
21 February 2013 |
|
|
SH01 - Return of Allotment of shares
|
20 February 2013 |
|
|
SH01 - Return of Allotment of shares
|
20 February 2013 |
|
|
AP01 - Appointment of director
|
14 February 2013 |
|
|
AD01 - Change of registered office address
|
21 December 2012 |
|
|
AA - Annual Accounts
|
12 December 2012 |
|
|
AP01 - Appointment of director
|
10 December 2012 |
|
|
AP01 - Appointment of director
|
10 December 2012 |
|
|
AP01 - Appointment of director
|
05 December 2012 |
|
|
AP03 - Appointment of secretary
|
03 December 2012 |
|
|
TM02 - Termination of appointment of secretary
|
03 December 2012 |
|
|
AD01 - Change of registered office address
|
20 November 2012 |
|
|
AP01 - Appointment of director
|
22 May 2012 |
|
|
TM01 - Termination of appointment of director
|
18 April 2012 |
|
|
TM01 - Termination of appointment of director
|
18 April 2012 |
|
|
AR01 - Annual Return
|
23 February 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 February 2012 |
|
|
SH01 - Return of Allotment of shares
|
22 February 2012 |
|
|
AP01 - Appointment of director
|
22 February 2012 |
|
|
AP01 - Appointment of director
|
22 February 2012 |
|
|
AA - Annual Accounts
|
06 December 2011 |
|
|
TM01 - Termination of appointment of director
|
14 October 2011 |
|
|
TM01 - Termination of appointment of director
|
14 October 2011 |
|
|
TM01 - Termination of appointment of director
|
14 October 2011 |
|
|
AP01 - Appointment of director
|
30 September 2011 |
|
|
AA01 - Change of accounting reference date
|
30 September 2011 |
|
|
AR01 - Annual Return
|
12 August 2011 |
|
|
TM01 - Termination of appointment of director
|
13 April 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 April 2011 |
|
|
SH01 - Return of Allotment of shares
|
08 April 2011 |
|
|
SH01 - Return of Allotment of shares
|
08 April 2011 |
|
|
TM01 - Termination of appointment of director
|
25 February 2011 |
|
|
TM01 - Termination of appointment of director
|
25 February 2011 |
|
|
AP03 - Appointment of secretary
|
25 February 2011 |
|
|
AP01 - Appointment of director
|
08 June 2010 |
|
|
AP01 - Appointment of director
|
08 June 2010 |
|
|
AP01 - Appointment of director
|
14 April 2010 |
|
|
NEWINC - New incorporation documents
|
05 February 2010 |
|
