Actual Experience Plc

Company Registration Number: 06838738

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actual Experience Plc is a Public Limited Company first registered on 6 March 2009. Its current registered address is in Bath, Somerset.

Registered Address

QUAY HOUSE
THE AMBURY
BATH
SOMERSET
ENGLAND
BA1 1UA

There are 22 companies currently registered at this postcode, including this one.

All companies at BA1 1UA

Registration Data

Company Number

06838738

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,753,619£3,238,527£408,680£439,396£322,379£591,952
of which Cash £15,275,222£2,942,805£326,534£393,220£302,773£589,108
Total Assets £15,753,619£3,238,527£408,680£439,396£322,379£591,952
Current Liabilities £432,782£271,622£700,876£47,128£39,548£9,163
Net Current Assets £15,320,837£2,966,905£-292,196£392,268£282,831£582,789
Total Net Worth £15,356,650£2,979,944£-284,910£400,798£289,621£584,426

Previous Names

No previous names

Company Officers

  • BENNETTS, Roy Stephen

    Secretary

    Appointed on 11 February 2014

     

    Nationality: British

    Quay House
    The Ambury
    Bath
    Somerset
    BA1 1UA
    England

  • BENNETTS, Roy Stephen

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1954

    Quay House
    The Ambury
    Bath
    Somerset
    BA1 1UA
    England

  • CARSBERG, Bryan Victor, Sir

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Non Executive Board Director

    Month of birth: January 1969

    Quay House
    The Ambury
    Bath
    Somerset
    BA1 1UA
    England

  • DAVIDSON, Stephen James

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Quay House
    The Ambury
    Bath
    Somerset
    BA1 1UA
    England

  • PAGE, David John

    Director

    Appointed on 6 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Quay House
    The Ambury
    Bath
    Somerset
    BA1 1UA
    England

  • REILLY, Mark, Dr

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1979

    Quay House
    The Ambury
    Bath
    Somerset
    BA1 1UA
    England

  • SPENCE, Paul David

    Director

    Appointed on 1 February 2016

     

    Nationality: American

    Occupation: Non Executive Director

    Month of birth: January 1959

    25
    Trails Edge
    Rr 1 Box 515
    Roseland
    Va 22967
    Usa

  • YOUNG, Robin Mark

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Quay House
    The Ambury
    Bath
    Somerset
    BA1 1UA
    England

  • IP2IPO SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 March 2009

    Resigned on 11 February 2014

    24 Cornhill
    London
    EC3V 3ND

  • DAYKIN, Adam Charles, Dr

    Director

    Appointed on 17 March 2009

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    70a Hyde Vale
    Greenwich
    SE10 8HP

  • MITCHELL, Nigel

    Director

    Appointed on 23 July 2009

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    The Tramshed
    Beehive Yard
    Walcot Street
    Bath
    Somerset
    BA1 5BB
    England

  • PITTS, Jonathan Michael

    Director

    Appointed on 6 March 2009

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    117
    Woolacombe Road
    Blackheath
    London
    SE3 8QW
    United Kingdom

  • IP2IPO SERVICES LIMITED

    Corporate Director

    Appointed on 6 March 2009

    Resigned on 11 February 2014

    24 Cornhill
    London
    EC3V 3ND

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2016 Statement of capital following an allotment of shares on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Capital. Type: SH01. Barcode: A5L25F9T. Transaction: MzE2MzkzMDk5NmFkaXF6a2N4.

  2. 6 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBQ0tPVTFhZGlxemtjeA.

  3. 27 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59UFI3N. Transaction: MzE1MTU2NDI1MGFkaXF6a2N4.

  4. 24 June 2016 Director's details changed for Mr Stephen James Davidson on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X59UFI1N. Transaction: MzE1MTU2NDIwMmFkaXF6a2N4.

  5. 24 June 2016 Director's details changed for Roy Stephen Bennetts on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X59UFI3F. Transaction: MzE1MTU2NDIwMGFkaXF6a2N4.

  6. 24 June 2016 Director's details changed for Dr Mark Reilly on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X59UFI1V. Transaction: MzE1MTU2NDIwM2FkaXF6a2N4.

  7. 24 June 2016 Secretary's details changed for Roy Stephen Bennetts on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH03. Barcode: X59UFI06. Transaction: MzE1MTU2NDE5NGFkaXF6a2N4.

  8. 23 May 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: R57DEA2B. Transaction: MzE0OTEyNTQzOWFkaXF6a2N4.

  9. 4 May 2016 Registered office address changed from Quay House the Ambury Peasedown St. John Bath Somerset BA1 1UA United Kingdom to Quay House the Ambury Bath Somerset BA1 1UA on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A6CUQ. Transaction: MzE0Nzc5OTUzNGFkaXF6a2N4.

  10. 4 May 2016 Registered office address changed from 91 Faulkland View Quay House the Ambury Bath Somerset BA1 1UA United Kingdom to Quay House the Ambury Peasedown St. John Bath Somerset BA1 1UA on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A6CM1. Transaction: MzE0Nzc5OTQ2NGFkaXF6a2N4.

  11. 27 April 2016 Registered office address changed from The Tramshed Walcot Street Beehive Yard Bath Somerset BA1 5BB United Kingdom to 91 Faulkland View Quay House the Ambury Bath Somerset BA1 1UA on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RRFKX. Transaction: MzE0NzI5OTYyM2FkaXF6a2N4.

  12. 6 April 2016 Registered office address changed from Quay House the Ambury Bath BA1 1AU England to The Tramshed Walcot Street Beehive Yard Bath Somerset BA1 5BB on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X548PE3D. Transaction: MzE0NTY2NzYyN2FkaXF6a2N4.

  13. 5 April 2016 Registered office address changed from The Tramshed Beehive Yard Walcot Street Bath Somerset BA1 5BB to Quay House the Ambury Bath BA1 1AU on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548PD6P. Transaction: MzE0NTY2NzM3N2FkaXF6a2N4.

  14. 30 March 2016 Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU [View PDF]

    Category: Address. Type: AD03. Barcode: X53VCPDS. Transaction: MzE0NTIwNjgxM2FkaXF6a2N4.

  15. 17 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52IODCZ. Transaction: MzE0NDA2Nzc1OGFkaXF6a2N4.

  16. 9 February 2016 Appointment of Mr Paul David Spence as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X50B041L. Transaction: MzE0MTQ0MzAyNWFkaXF6a2N4.

  17. 3 August 2015 Statement of capital following an allotment of shares on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Capital. Type: SH01. Barcode: A4CDDWCS. Transaction: MzEyNzkzMzM0MGFkaXF6a2N4.

  18. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5Vk5ZWENhZGlxemtjeA.

  19. 22 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49VFY68. Transaction: MzEyNTQ3NzI3NmFkaXF6a2N4.

  20. 27 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45K9I36. Transaction: MzEyMTk2OTM2MmFkaXF6a2N4.

  21. 11 February 2015 Termination of appointment of Nigel Mitchell as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X411AZCA. Transaction: MzExNzExMDEyMGFkaXF6a2N4.

  22. 11 February 2015 Termination of appointment of Nigel Mitchell as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X41196AQ. Transaction: MzExNzA5MzM1MWFkaXF6a2N4.

  23. 4 September 2014 Appointment of Mr Robin Mark Young as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FPLHFK. Transaction: MzEwNjkwMjkwN2FkaXF6a2N4.

  24. 17 July 2014 Appointment of Sir Bryan Victor Carsberg as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3C9558H. Transaction: MzEwMzg3Njc5N2FkaXF6a2N4.

  25. 17 June 2014 Annual return made up to 31 May 2014 no member list [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5QCC3. Transaction: MzEwMjAyMTkzN2FkaXF6a2N4.

  26. 17 June 2014 Director's details changed for Mr David John Page on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X3A5QCBF. Transaction: MzEwMTk3NDg1MGFkaXF6a2N4.

  27. 17 June 2014 Director's details changed for Dr Mark Reilly on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X3A5QCBN. Transaction: MzEwMTk3NDg1M2FkaXF6a2N4.

  28. 17 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3A5QCBV. Transaction: MzEwMTk3NDg1NWFkaXF6a2N4.

  29. 17 June 2014 Director's details changed for Mr Nigel Mitchell on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X3A5QCB7. Transaction: MzEwMTk3NDg0OWFkaXF6a2N4.

  30. 17 June 2014 Director's details changed for Mr Stephen James Davidson on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X3A5QCAV. Transaction: MzEwMTk3NDg0OGFkaXF6a2N4.

  31. 15 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R37V7Z0J. Transaction: MzEwMDEyNjA5M2FkaXF6a2N4.

  32. 25 March 2014 Registered office address changed from , 24 Cornhill, 1St Floor, London, EC3V 3ND, United Kingdom on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DXB9K. Transaction: MzA5NjkyMDAxOWFkaXF6a2N4.

  33. 3 March 2014 Statement of capital following an allotment of shares on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Capital. Type: SH01. Barcode: A32M2US1. Transaction: MzA5NTUyMDQxOGFkaXF6a2N4.

  34. 28 February 2014 Statement of capital following an allotment of shares on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Capital. Type: SH01. Barcode: A32I9S7C. Transaction: MzA5NTQwNzg2NWFkaXF6a2N4.

  35. 21 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A321KMSI. Transaction: MzA5NDkzMDg4M2FkaXF6a2N4.

  36. 21 February 2014 Register inspection address has been changed from The Tramshed Beehive Yard Walcot Street Bath BA1 5BB England [View PDF]

    Category: Address. Type: AD02. Barcode: A321KMSQ. Transaction: MzA5NDkzMDczM2FkaXF6a2N4.

  37. 21 February 2014 Statement of capital following an allotment of shares on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Capital. Type: SH01. Barcode: A321KMQA. Transaction: MzA5NDkzMDI4MGFkaXF6a2N4.

  38. 20 February 2014 Termination of appointment of Adam Daykin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A321KMS2. Transaction: MzA5NDg1NjM0MmFkaXF6a2N4.

  39. 20 February 2014 Termination of appointment of Ip2Ipo Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A321KMRU. Transaction: MzA5NDg1NjI4N2FkaXF6a2N4.

  40. 20 February 2014 Termination of appointment of Jonathan Pitts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A321KMRM. Transaction: MzA5NDg1NjE5OGFkaXF6a2N4.

  41. 20 February 2014 Termination of appointment of Ip2Ipo Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A321KMRE. Transaction: MzA5NDg1NjAxNmFkaXF6a2N4.

  42. 20 February 2014 Appointment of Dr Mark Reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A321KMR6. Transaction: MzA5NDg1NTg3OWFkaXF6a2N4.

  43. 20 February 2014 Appointment of Mr Stephen James Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A321KMQY. Transaction: MzA5NDg1NTc4NmFkaXF6a2N4.

  44. 20 February 2014 Appointment of Roy Stephen Bennetts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A321KMQQ. Transaction: MzA5NDg1NTY0OWFkaXF6a2N4.

  45. 20 February 2014 Appointment of Roy Stephen Bennetts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A321KMQI. Transaction: MzA5NDg1NTU1NmFkaXF6a2N4.

  46. 11 February 2014 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: R31H7GXT. Transaction: MzA5NDI5MjE3MWFkaXF6a2N4.

  47. 11 February 2014 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: R31H7GW9. Transaction: MzA5NDI5MjE3MGFkaXF6a2N4.

  48. 11 February 2014 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: R31H7GW1. Transaction: MzA5NDI5MjE2OWFkaXF6a2N4.

  49. 11 February 2014 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: R31H7GVT. Transaction: MzA5NDI5MjE3MmFkaXF6a2N4.

  50. 11 February 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R31H7GU9. Transaction: MzA5NDI5MjE2OGFkaXF6a2N4.

  51. 11 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDI5MjE2N2FkaXF6a2N4.

  52. 11 February 2014 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: A31H3KB7. Transaction: MzA5NDI5MTUwMGFkaXF6a2N4.

  53. 5 February 2014 Statement of capital on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Capital. Type: SH19. Barcode: S3131WVD. Transaction: MzA5Mzk0MzgzOWFkaXF6a2N4.

  54. 5 February 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3131WYI. Transaction: MzA5Mzk0Mjc3MmFkaXF6a2N4.

  55. 5 February 2014 Solvency statement dated 21/01/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3131WYQ. Transaction: MzA5Mzk0MjE3NGFkaXF6a2N4.

  56. 5 February 2014 Consolidation of shares on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Capital. Type: SH02. Barcode: S3131WZ6. Transaction: MzA5Mzk0MTkwM2FkaXF6a2N4.

  57. 5 February 2014 Statement of capital following an allotment of shares on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Capital. Type: SH01. Barcode: S3131WZE. Transaction: MzA5Mzk0MTc1M2FkaXF6a2N4.

  58. 5 February 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzk0MTcyOGFkaXF6a2N4.

  59. 5 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzk0MTQ2NGFkaXF6a2N4.

  60. 5 February 2014 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: R3126QV4. Transaction: MzA5Mzk0MTI4M2FkaXF6a2N4.

  61. 5 February 2014 Statement of capital on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Capital. Type: SH19. Barcode: S2OB7XU9. Transaction: MzA5MTY0OTc5OGFkaXF6a2N4.

  62. 5 February 2014 Statement of capital following an allotment of shares on 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Capital. Type: SH01. Barcode: S2OB7XW1. Transaction: MzA5MTY0OTg5MGFkaXF6a2N4.

  63. 8 January 2014 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A2YRC9QA. Transaction: MzA5MjI0Mzg5OWFkaXF6a2N4.

  64. 7 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2YRCJUZ. Transaction: MzA5MjE2MDEwNWFkaXF6a2N4.

  65. 27 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTU3MjkwMGFkaXF6a2N4.

  66. 27 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTU3MjczN2FkaXF6a2N4.

  67. 27 November 2013 Statement of capital following an allotment of shares on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Capital. Type: SH01. Barcode: A2LXFUE9. Transaction: MzA4OTU3MTYzNWFkaXF6a2N4.

  68. 22 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CX0S9N. Transaction: MzA4MTgwNjMzMWFkaXF6a2N4.

  69. 19 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CX0S9V. Transaction: MzA4MTgwNjMzMmFkaXF6a2N4.

  70. 25 June 2013 Annual return made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: A2AXYBB7. Transaction: MzA4MDQyNzU3NWFkaXF6a2N4.

  71. 30 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzE2NjAyM2FkaXF6a2N4.

  72. 1 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2347JO9. Transaction: MzA3Mzc2NzcwNWFkaXF6a2N4.

  73. 31 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: A19YI51E. Transaction: MzA1ODQ2NzUzN2FkaXF6a2N4.

  74. 26 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15B1MVM. Transaction: MzA1NDczMzE0MmFkaXF6a2N4.

  75. 12 December 2011 Statement of capital following an allotment of shares on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Capital. Type: SH01. Barcode: AFT5MZU2. Transaction: MzA0ODg0NjE2M2FkaXF6a2N4.

  76. 28 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzkzMDgyNWFkaXF6a2N4.

  77. 15 November 2011 Sub-division of shares on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Capital. Type: SH02. Barcode: ANSDHZ6O. Transaction: MzA0NzIxMjQ2MWFkaXF6a2N4.

  78. 5 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: ARCD2SXH. Transaction: MzAzNTA1OTM1NmFkaXF6a2N4.

  79. 13 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3C63PTG. Transaction: MzAyODY4MTU2N2FkaXF6a2N4.

  80. 20 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: AD4YUJ8A. Transaction: MzAxMzg2NjQzNWFkaXF6a2N4.

  81. 4 March 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: AZZM2HYB. Transaction: MzAxMDcyNDkxNmFkaXF6a2N4.

  82. 15 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTQyODU0OWFkaXF6a2N4.

  83. 8 August 2009 Director appointed nigel mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: AIELQC6Z. Transaction: MjAzODg0Nzg1MmFkaXF6a2N4.

  84. 26 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTk1NjM3MmFkaXF6a2N4.

  85. 23 March 2009 Director appointed adam charles daykin [View PDF]

    Category: Officers. Type: 288a. Barcode: AGSJD8AW. Transaction: MjAyODc3MjgzMWFkaXF6a2N4.

  86. 23 March 2009 Ad 17/03/09\gbp si [email protected]=0.99\gbp ic 0.01/1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGSJF8AY. Transaction: MjAyODc3Mjc1MWFkaXF6a2N4.

  87. 23 March 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AGSJE8AX. Transaction: MjAyODc3MjcxM2FkaXF6a2N4.

  88. 23 March 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODc3MjYzNmFkaXF6a2N4.

  89. 23 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODc3MjQ5NWFkaXF6a2N4.

  90. 23 March 2009 Accounting reference date extended from 31/03/2010 to 31/07/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGSJC8AV. Transaction: MjAyODc3MjQyNGFkaXF6a2N4.

  91. 6 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVROG7WQ. Transaction: MjAyNzQ2NjI5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.