Acoura Holdings Limited

Company Registration Number: 07439676

Company registered in England and Wales

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Acoura Holdings Limited is a Private Company Limited by Shares first registered on 15 November 2010. Its current registered address is in Bristol.

Registered Address

2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG

There are 89 companies currently registered at this postcode, including this one.

All companies at BS1 6EG

Registration Data

Company Number

07439676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA149195

Registration Start Date

10 November 2015

Registration Expiry Date

9 November 2017

Trading Names

Acoura Holdings

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £337,138£149,066£688,924£424,329£1,054,016
of which Cash £102,327£59,790£258,872£33,379£150,000
Total Assets £337,138£149,066£688,924£424,329£1,054,016
Current Liabilities £109,290£177,690£642,867£404,207£620,443
Net Current Assets £227,848£-28,624£46,057£20,122£433,573
Total Net Worth £-3,661,392£-1,438,410£-782,391£187,620£471,460

Previous Names

  • CERTUS COMPLIANCE LIMITED, active until 20 November 2013

Company Officers

  • BAILEY, Tim George William

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Dere Street Farm
    Soutra
    Blackshiels
    Midlothian
    EH37 5TF
    Uk

  • BELTON, Stephen George

    Director

    Appointed on 15 November 2010

     

    Nationality: New Zealand

    Occupation: Director

    Month of birth: October 1961

    6
    Redheughs Rigg
    Edinburgh
    Scotland
    EH12 9DQ
    Scotland

  • BUTLER, David Paul

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    6
    Redheughs Rigg
    Edinburgh
    Scotland
    EH12 9DQ
    Scotland

  • GILL, Martin James

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    46a
    Blacket Place
    Edinburgh
    EH9 1RJ
    United Kingdom

  • KELLY, Stuart

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    6
    Highwood Road
    Appleton
    Warrington
    WA4 5AJ
    United Kingdom

  • WILFORD, John Maxwell Ashby

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    71
    Fenchurch Street
    London
    EC3M 4BS
    England

  • PEACE, David

    Secretary

    Appointed on 15 November 2010

    Resigned on 28 November 2011

    Dixton House
    Dixton Road
    Monmouth
    Monmouthshire
    NP25 3PR
    Wales

  • CAPITAL LAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 November 2011

    Resigned on 2 December 2013

    Capital Building
    Tyndall Street
    Cardiff
    CF10 4AZ
    United Kingdom

  • DICK, Fergus Elliot Harrison

    Director

    Appointed on 10 September 2013

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Sfqc
    Royal Highland Centre
    Newbridge
    Midlothian
    EH28 8NF
    Scotland

  • EGAN, Paul Richard

    Director

    Appointed on 2 June 2011

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    C/O Canter Equity Partners Llp
    Central Boulevard
    Blythe Valley Business Park
    Solihull
    B90 8AG
    United Kingdom

  • GREGORY, David St John Thomas

    Director

    Appointed on 29 January 2016

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Woodbine Cottage
    Studridge Lane
    Speen
    Princes Risborough
    Bucks
    HP27 0SA
    United Kingdom

  • MACKINNON, Neil Aitken

    Director

    Appointed on 21 July 2011

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Capital Building
    Tyndall Street
    Cardiff
    CF10 4AZ
    Uk

  • MCKINLAY, Sebastian Mark Sinclair

    Director

    Appointed on 27 June 2013

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Private Equity Executive

    Month of birth: October 1973

    C/O Canter Equity Partners Llp
    Central Boulevard
    Blythe Valley Business Park
    Solihull
    B90 8AG
    United Kingdom

  • MORGAN, Robert James

    Director

    Appointed on 2 June 2011

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    3 Kean House
    Arosa Road
    Cambridge Road
    Twickenham
    Middlesex
    TW1 2TG
    Uk

  • PEACE, David Francis Clift

    Director

    Appointed on 15 November 2010

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    Dixton House
    Dixton Road
    Monmouth
    Monmouthshire
    NP25 3PR
    Wales

  • PERRY, Patricia Mary Rose

    Director

    Appointed on 20 November 2013

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Environmental Health Consultant

    Month of birth: December 1954

    Perry Scott Nash House
    2 Arlington Court, Whittle Way
    Arlington Business Park
    Stevenage
    Herts
    SG1 2FS
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Director's details changed for Mr David Paul Butler on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: CH01. Barcode: X67MQKM1. Transaction: MzE3NzAyMzgwMWFkaXF6a2N4.

  2. 31 May 2017 Director's details changed for Stephen Belton on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: CH01. Barcode: X67MQKD6. Transaction: MzE3NzAyMzc3MmFkaXF6a2N4.

  3. 1 March 2017 Current accounting period extended from 31 March 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X6186KB7. Transaction: MzE2OTk4OTE5NGFkaXF6a2N4.

  4. 31 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M8C9HE. Transaction: MzE2NTAwMzk2MmFkaXF6a2N4.

  5. 28 December 2016 Appointment of Mr John Maxwell Ashby Wilford as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5MSXW1N. Transaction: MzE2NTQxMDUyMWFkaXF6a2N4.

  6. 19 December 2016 Termination of appointment of David St John Thomas Gregory as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M57QER. Transaction: MzE2NDczNjUyMGFkaXF6a2N4.

  7. 19 December 2016 Termination of appointment of Sebastian Mark Sinclair Mckinlay as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M57QT5. Transaction: MzE2NDczNjQ4MGFkaXF6a2N4.

  8. 19 December 2016 Termination of appointment of Paul Richard Egan as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M57PXL. Transaction: MzE2NDczNjI3MGFkaXF6a2N4.

  9. 21 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8PQM2. Transaction: MzE2MjMyMjc0M2FkaXF6a2N4.

  10. 4 February 2016 Appointment of Mr David St John Thomas Gregory as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X500TABV. Transaction: MzE0MTMwMTQ5N2FkaXF6a2N4.

  11. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MT8TOH. Transaction: MzEzODI4MDc4OGFkaXF6a2N4.

  12. 21 December 2015 Statement of capital following an allotment of shares on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Capital. Type: SH01. Barcode: A4M3BFTS. Transaction: MzEzNzk4MDk3MGFkaXF6a2N4.

  13. 21 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4M3BFTK. Transaction: MzEzNzk3NzEzNGFkaXF6a2N4.

  14. 17 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEPAWB. Transaction: MzEzNzcxNTYzMWFkaXF6a2N4.

  15. 16 December 2015 Director's details changed for Tim George William Bailey on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4MC11RK. Transaction: MzEzNzYxMjIwOWFkaXF6a2N4.

  16. 15 December 2015 Director's details changed for Mr Martin James Gill on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4MC05P7. Transaction: MzEzNzYwMTAxMWFkaXF6a2N4.

  17. 15 December 2015 Director's details changed for Mr David Paul Butler on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4MC0509. Transaction: MzEzNzYwMDg1OGFkaXF6a2N4.

  18. 15 December 2015 Director's details changed for Mr Martin James Gill on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4MBYPJT. Transaction: MzEzNzU4NjYxN2FkaXF6a2N4.

  19. 15 December 2015 Director's details changed for Mr David Paul Butler on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4MBYPFT. Transaction: MzEzNzU4NjU3MmFkaXF6a2N4.

  20. 15 December 2015 Director's details changed for Mr Paul Richard Egan on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4MBXZ2R. Transaction: MzEzNzU3OTI5MWFkaXF6a2N4.

  21. 15 December 2015 Director's details changed for Mr Sebastian Mark Sinclair Mckinlay on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4MBXYW0. Transaction: MzEzNzU3OTI5NGFkaXF6a2N4.

  22. 28 August 2015 Termination of appointment of Patricia Mary Rose Perry as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X4EPXUEH. Transaction: MzEyOTk4NTk3MmFkaXF6a2N4.

  23. 17 July 2015 Termination of appointment of Fergus Dick as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4BTTPXN. Transaction: MzEyNzI4NzU3MGFkaXF6a2N4.

  24. 15 May 2015 Registration of charge 074396760001, created on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Mortgage. Type: MR01. Barcode: X47HFUUG. Transaction: MzEyMzIyNzkxMWFkaXF6a2N4.

  25. 6 January 2015 Appointment of Mr Stuart Kelly as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3YI8JEB. Transaction: MzExNDgxMDc2MmFkaXF6a2N4.

  26. 23 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYB2RS. Transaction: MzExMzg4ODc5NmFkaXF6a2N4.

  27. 28 November 2014 Director's details changed for Patricia Mary Rose Perry on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X3LMUI3D. Transaction: MzExMjM0NTI3OWFkaXF6a2N4.

  28. 28 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUERS. Transaction: MzExMjM0NDQ3OGFkaXF6a2N4.

  29. 27 October 2014 Statement of capital following an allotment of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH01. Barcode: A3IQXGAX. Transaction: MzExMDE1OTU1NGFkaXF6a2N4.

  30. 27 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3IQXGB5. Transaction: MzExMDE1OTUyM2FkaXF6a2N4.

  31. 27 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJUVhHOFhhZGlxemtjeA.

  32. 23 June 2014 Statement of capital following an allotment of shares on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Capital. Type: SH01. Barcode: A3A52M8J. Transaction: MzEwMjM3MzIwNGFkaXF6a2N4.

  33. 16 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R38F6428. Transaction: MzEwMTkzOTc0OGFkaXF6a2N4.

  34. 16 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R38F644O. Transaction: MzEwMTkzOTcxOGFkaXF6a2N4.

  35. 16 June 2014 Sub-division of shares on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Capital. Type: SH02. Barcode: R38F642G. Transaction: MzEwMTkzNzk1MGFkaXF6a2N4.

  36. 4 June 2014 Cancellation of shares. Statement of capital on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Capital. Type: SH06. Barcode: R38F644G. Transaction: MzEwMTI4NjkwMWFkaXF6a2N4.

  37. 2 June 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R38F644W. Transaction: MzEwMTEzNTgyMGFkaXF6a2N4.

  38. 2 June 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R38F641W. Transaction: MzEwMTEzNDM5NGFkaXF6a2N4.

  39. 29 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDk0NjQwN2FkaXF6a2N4.

  40. 29 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDA1ODM0NWFkaXF6a2N4.

  41. 16 April 2014 Director's details changed for Mr Paul Egan on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35WSX62. Transaction: MzA5ODM2MDM4N2FkaXF6a2N4.

  42. 16 April 2014 Director's details changed for Mr Fergus Dick on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35WSX56. Transaction: MzA5ODM2MDM2M2FkaXF6a2N4.

  43. 25 March 2014 Director's details changed for Patricia Mary Rose Perry on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X34E08I3. Transaction: MzA5Njk1MjkxM2FkaXF6a2N4.

  44. 7 March 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: A333Z197. Transaction: MzA5NTg1MjAwM2FkaXF6a2N4.

  45. 17 December 2013 Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: A2N53IOG. Transaction: MzA5MDkxNzk3M2FkaXF6a2N4.

  46. 9 December 2013 Termination of appointment of Capital Law Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU5QO1. Transaction: MzA5MDMwOTE0MWFkaXF6a2N4.

  47. 5 December 2013 Statement of capital following an allotment of shares on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Capital. Type: SH01. Barcode: A2MEDN8H. Transaction: MzA5MDE0MzcxMmFkaXF6a2N4.

  48. 29 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WEKG. Transaction: MzA4OTc1MDA2MmFkaXF6a2N4.

  49. 25 November 2013 Appointment of Patricia Mary Rose Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LN7NDL. Transaction: MzA4OTM4MDExN2FkaXF6a2N4.

  50. 25 November 2013 Statement of capital following an allotment of shares on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Capital. Type: SH01. Barcode: A2LN7NDT. Transaction: MzA4OTM3OTk2NmFkaXF6a2N4.

  51. 20 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2KH2XP4. Transaction: MzA4OTA2NzA2MmFkaXF6a2N4.

  52. 20 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2LHZHKB. Transaction: MzA4OTA2Njc0NWFkaXF6a2N4.

  53. 7 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODM4NTQ1N2FkaXF6a2N4.

  54. 31 October 2013 Director's details changed for Mr Martin James Gill on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X2K692QA. Transaction: MzA4Nzk2MjI0NWFkaXF6a2N4.

  55. 31 October 2013 Director's details changed for Mr Fergus Dick on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X2K691QX. Transaction: MzA4Nzk2MTk0NmFkaXF6a2N4.

  56. 17 October 2013 Appointment of Mr Fergus Dick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J640XU. Transaction: MzA4NzE2NzUyOWFkaXF6a2N4.

  57. 17 October 2013 Termination of appointment of Neil Mackinnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J63ZWB. Transaction: MzA4NzE2NzI1M2FkaXF6a2N4.

  58. 10 October 2013 Statement of capital following an allotment of shares on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Capital. Type: SH01. Barcode: A2II6QW3. Transaction: MzA4Njc1NjM4M2FkaXF6a2N4.

  59. 24 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA7TPC. Transaction: MzA4NTY2MDAzMWFkaXF6a2N4.

  60. 5 September 2013 Appointment of Mr Sebastian Mark Sinclair Mckinlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAC5XD. Transaction: MzA4NDQ3ODc1MmFkaXF6a2N4.

  61. 5 September 2013 Appointment of Mr David Paul Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAC51K. Transaction: MzA4NDQ3ODM3NWFkaXF6a2N4.

  62. 5 September 2013 Termination of appointment of Robert Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAC2FV. Transaction: MzA4NDQ3NzUzMWFkaXF6a2N4.

  63. 2 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A24W8KPC. Transaction: MzA3NTUwOTM5NWFkaXF6a2N4.

  64. 14 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQ4NjQwNmFkaXF6a2N4.

  65. 6 March 2013 Sub-division of shares on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Capital. Type: SH02. Barcode: A239G023. Transaction: MzA3NDAyNTE3OWFkaXF6a2N4.

  66. 6 March 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A239G03B. Transaction: MzA3NDAyNTEzNmFkaXF6a2N4.

  67. 6 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A239G02Z. Transaction: MzA3NDAyNTExM2FkaXF6a2N4.

  68. 6 March 2013 Cancellation of shares. Statement of capital on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Capital. Type: SH06. Barcode: A239G02R. Transaction: MzA3NDAyNDIyMmFkaXF6a2N4.

  69. 23 January 2013 Director's details changed for Stephen Belton on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X20MEDHL. Transaction: MzA3MTUzMTk3NGFkaXF6a2N4.

  70. 22 January 2013 Director's details changed for Mr Paul Egan on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X20MEFM4. Transaction: MzA3MTUzMjY2MWFkaXF6a2N4.

  71. 22 January 2013 Director's details changed for Mr Neil Aitken Mackinnon on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X20MEEZ5. Transaction: MzA3MTUzMjQ2MmFkaXF6a2N4.

  72. 22 January 2013 Director's details changed for Mr Robert James Morgan on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X20MEF0X. Transaction: MzA3MTUzMjQ4MmFkaXF6a2N4.

  73. 22 January 2013 Director's details changed for Mr Martin James Gill on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X20MEEOJ. Transaction: MzA3MTUzMjM2OGFkaXF6a2N4.

  74. 22 January 2013 Director's details changed for Mr Robert James Morgan on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X20MEES8. Transaction: MzA3MTUzMjM1N2FkaXF6a2N4.

  75. 10 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: A1N7GR6Q. Transaction: MzA2OTEyNDYzNGFkaXF6a2N4.

  76. 11 September 2012 Appointment of Timothy George William Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZRQZS. Transaction: MzA2MzkxMzM0N2FkaXF6a2N4.

  77. 11 September 2012 Appointment of Mr Martin James Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZRR00. Transaction: MzA2MzkxMzIxMGFkaXF6a2N4.

  78. 20 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1FAPGQ3. Transaction: MzA2MjY2MzY2MmFkaXF6a2N4.

  79. 11 April 2012 Statement of capital following an allotment of shares on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Capital. Type: SH01. Barcode: A16DO9GB. Transaction: MzA1NTY3NTkzNWFkaXF6a2N4.

  80. 20 December 2011 Termination of appointment of David Peace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKXYF4. Transaction: MzA0OTMyOTQ0NmFkaXF6a2N4.

  81. 16 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: A0O2NEVK. Transaction: MzA0OTExMDM2MmFkaXF6a2N4.

  82. 12 December 2011 Termination of appointment of David Peace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O07LSO. Transaction: MzA0ODg3Mjk5OGFkaXF6a2N4.

  83. 12 December 2011 Appointment of Capital Law Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0O07LPN. Transaction: MzA0ODg3Mjk2M2FkaXF6a2N4.

  84. 27 July 2011 Statement of capital following an allotment of shares on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Capital. Type: SH01. Barcode: AR4PKW2C. Transaction: MzA0MTE3MTcxN2FkaXF6a2N4.

  85. 27 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AR4PLW2D. Transaction: MzA0MTE3MTcwN2FkaXF6a2N4.

  86. 27 July 2011 Appointment of Neil Aitken Mackinnon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR4PNW2F. Transaction: MzA0MTE3MTYwN2FkaXF6a2N4.

  87. 7 July 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDA1ODg3N2FkaXF6a2N4.

  88. 10 June 2011 Statement of capital following an allotment of shares on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Capital. Type: SH01. Barcode: A7ETDUTO. Transaction: MzAzODYzNDU3OWFkaXF6a2N4.

  89. 10 June 2011 Appointment of Paul Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ETCUTN. Transaction: MzAzODYzNDM5MmFkaXF6a2N4.

  90. 10 June 2011 Appointment of Robert James Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ETBUTM. Transaction: MzAzODYzNDIwNGFkaXF6a2N4.

  91. 10 June 2011 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A7ETAUTL. Transaction: MzAzODYzNDEzM2FkaXF6a2N4.

  92. 26 May 2011 Registered office address changed from Dixton House Dixton Road Monmouth Monmouthshire NP25 3PR Wales on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: ACDB8UFR. Transaction: MzAzNzgzNDc4MmFkaXF6a2N4.

  93. 15 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY5Q2P4L. Transaction: MzAyNjk3ODQxN2FkaXF6a2N4.

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