Acano (UK) Limited

Company Registration Number: 07793971

Company registered in England and Wales

Approximate Location Map
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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.
Acano (UK) Limited is a Private Company Limited by Shares first registered on 30 September 2011. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

1 CALLAGHAN SQUARE
CARDIFF
SOUTH GLAMORGAN
UNITED KINGDOM
CF10 5BT

There are 74 companies currently registered at this postcode, including this one.

All companies at CF10 5BT

Registration Data

Company Number

07793971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £10,889,870£7,987,319£2,182,464£1,376,466
of which Cash £1,869,305£1,118,765£485,515£902,296
Total Assets £10,889,870£7,987,319£2,182,464£1,376,466
Current Liabilities £8,291,932£5,842,720£1,485,504£133,796
Net Current Assets £2,597,938£2,144,599£696,960£1,242,670
Total Net Worth £-2,168,927£2,604,813£820,966£1,296,430

Previous Names

  • SILVERFLARE LTD, active until 27 June 2013
  • CAMBIAN SYSTEMS LIMITED, active until 10 October 2011

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 28 January 2016

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • RASHID, Sajaid

    Director

    Appointed on 16 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    9
    New Square
    Bedfont Lakes
    Feltham
    Middlesex
    TW14 8HA
    England

  • WATERS, Christopher Mark

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1970

    1
    Callaghan Square
    Cardiff
    South Glamorgan
    CF10 5BT
    United Kingdom

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 30 September 2011

    Resigned on 28 January 2016

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • BLAKE, Mark Daniel

    Director

    Appointed on 9 January 2012

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1975

    Parkview House
    82 Oxford Road
    Uxbridge
    Middlesex
    UB8 1UX
    United Kingdom

  • EVANS, Simon James Winn

    Director

    Appointed on 9 January 2012

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Parkview House
    82 Oxford Road
    Uxbridge
    Middlesex
    UB8 1UX
    United Kingdom

  • HALVORSEN, Fredrik

    Director

    Appointed on 19 January 2012

    Resigned on 28 January 2016

    Nationality: Norwegian

    Occupation: Asset Management

    Month of birth: December 1973

    Parkview House
    82 Oxford Road
    Uxbridge
    Middlesex
    UB8 1UX
    United Kingdom

  • HOLLOWAY, David John

    Director

    Appointed on 9 January 2012

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Parkview House
    82 Oxford Road
    Uxbridge
    Middlesex
    UB8 1UX
    United Kingdom

  • NIELSEN, Jan

    Director

    Appointed on 9 January 2012

    Resigned on 19 October 2016

    Nationality: Danish

    Occupation: Engineering Manager

    Month of birth: July 1965

    Parkview House
    82 Oxford Road
    Uxbridge
    Middlesex
    UB8 1UX
    United Kingdom

  • OLSEN, Geir Langfeldt

    Director

    Appointed on 30 September 2011

    Resigned on 28 January 2016

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1973

    Parkview House
    82 Oxford Road
    Uxbridge
    Middlesex
    UB8 1UX
    United Kingdom

  • PEPPERELL, Andrew

    Director

    Appointed on 19 January 2012

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1975

    Parkview House
    82 Oxford Road
    Uxbridge
    Middlesex
    UB8 1UX
    United Kingdom

  • RUGGIERI, Andreanna Maria

    Director

    Appointed on 28 January 2016

    Resigned on 9 December 2016

    Nationality: Usa

    Occupation: Attorney

    Month of birth: September 1970

    9
    New Square
    Bedfont Lakes
    Feltham
    Middlesex
    TW14 8HA
    United Kingdom

  • SJOLUND, Per Martin

    Director

    Appointed on 9 January 2012

    Resigned on 28 January 2016

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1972

    Parkview House
    82 Oxford Road
    Uxbridge
    Middlesex
    UB8 1UX
    United Kingdom

  • SUGGETT, Adrian Michael

    Director

    Appointed on 9 January 2012

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    Parkview House
    82 Oxford Road
    Uxbridge
    Middlesex
    UB8 1UX
    United Kingdom

  • SWEET, David James

    Director

    Appointed on 28 January 2016

    Resigned on 16 March 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1967

    9
    New Square
    Bedfont Lakes
    Feltham
    Middlesex
    TW14 8HA
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 30 September 2011

    Resigned on 3 October 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 Appointment of Mr Sajaid Rashid as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: AP01. Barcode: X63PWMOH. Transaction: MzE3Mjg2MDc1N2FkaXF6a2N4.

  2. 31 March 2017 Statement of capital following an allotment of shares on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Capital. Type: SH01. Barcode: A62RMFPC. Transaction: MzE3MjAwOTMzNWFkaXF6a2N4.

  3. 27 March 2017 Termination of appointment of David James Sweet as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: TM01. Barcode: A62RLNXF. Transaction: MzE3MTk5OTAwMGFkaXF6a2N4.

  4. 8 February 2017 Termination of appointment of Andreanna Maria Ruggieri as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: A5ZJOMLK. Transaction: MzE2ODQ4MDIyMWFkaXF6a2N4.

  5. 27 January 2017 Termination of appointment of Jan Nielsen as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: A5YWDV3S. Transaction: MzE2NzYxMzQ0MmFkaXF6a2N4.

  6. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBC0R. Transaction: MzE1ODg4MjY5NGFkaXF6a2N4.

  7. 2 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6Z0QH. Transaction: MzE1ODU3NzE3MWFkaXF6a2N4.

  8. 24 August 2016 Previous accounting period shortened from 31 December 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5E29O2B. Transaction: MzE1NTgzMjIxOGFkaXF6a2N4.

  9. 4 July 2016 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Callaghan Square Cardiff South Glamorgan CF10 5BT on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI0C74. Transaction: MzE1MjIwNDk3NGFkaXF6a2N4.

  10. 17 March 2016 Termination of appointment of Ovalsec Limited as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM02. Barcode: X52XIGLN. Transaction: MzE0NDMwMTE2NGFkaXF6a2N4.

  11. 17 March 2016 Appointment of Eversecretary Limited as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP04. Barcode: X52XIGSW. Transaction: MzE0NDMwMTE2MGFkaXF6a2N4.

  12. 24 February 2016 Termination of appointment of Per Martin Sjolund as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51EDW40. Transaction: MzE0MjY1MzQyM2FkaXF6a2N4.

  13. 24 February 2016 Termination of appointment of David John Holloway as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51EDW7N. Transaction: MzE0MjY1MzQyMWFkaXF6a2N4.

  14. 23 February 2016 Appointment of Andreanna Maria Ruggieri as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X51BGG5S. Transaction: MzE0MjM5MDczOWFkaXF6a2N4.

  15. 22 February 2016 Termination of appointment of Andrew Pepperell as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51BI0BE. Transaction: MzE0MjQwNjc3OGFkaXF6a2N4.

  16. 22 February 2016 Termination of appointment of Adrian Michael Suggett as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51BI06R. Transaction: MzE0MjQwNjgwMmFkaXF6a2N4.

  17. 22 February 2016 Termination of appointment of Geir Langfeldt Olsen as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51BI07F. Transaction: MzE0MjQwNjgxM2FkaXF6a2N4.

  18. 22 February 2016 Termination of appointment of Fredrik Halvorsen as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51BI0DM. Transaction: MzE0MjQwNjgxMWFkaXF6a2N4.

  19. 22 February 2016 Termination of appointment of Simon James Winn Evans as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51BI000. Transaction: MzE0MjQwNjc1N2FkaXF6a2N4.

  20. 22 February 2016 Termination of appointment of Mark Daniel Blake as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51BI09N. Transaction: MzE0MjQwNjczM2FkaXF6a2N4.

  21. 22 February 2016 Appointment of Christopher Mark Waters as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X51BGG60. Transaction: MzE0MjM5MDc0M2FkaXF6a2N4.

  22. 22 February 2016 Appointment of Mr David James Sweet as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X51BGG81. Transaction: MzE0MjM5MDcyNWFkaXF6a2N4.

  23. 11 February 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: A4ZN8B48. Transaction: MzE0MTAxNDM5N2FkaXF6a2N4.

  24. 10 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaTjhaVUJhZGlxemtjeA.

  25. 9 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaTjhaVTNhZGlxemtjeA.

  26. 3 February 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4ZKLL2W. Transaction: MzE0MTEzMDkwMGFkaXF6a2N4.

  27. 1 December 2015 Statement of capital following an allotment of shares on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Capital. Type: SH01. Barcode: A4KY3V69. Transaction: MzEzNjI5MTEwMmFkaXF6a2N4.

  28. 17 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: A4JG9E2J. Transaction: MzEzNTM2MzAzMGFkaXF6a2N4.

  29. 21 October 2015 Director's details changed for Andrew Pepperell on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IHFAOH. Transaction: MzEzMzUxMzM4NGFkaXF6a2N4.

  30. 21 October 2015 Director's details changed for Mr Geir Langfeldt Olsen on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IHFAMP. Transaction: MzEzMzUxMzM4MmFkaXF6a2N4.

  31. 21 October 2015 Director's details changed for Adrian Michael Suggett on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IHFARS. Transaction: MzEzMzUxMzM3NGFkaXF6a2N4.

  32. 21 October 2015 Director's details changed for Per Martin Sjolund on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IHFAC2. Transaction: MzEzMzUxMzM3MWFkaXF6a2N4.

  33. 21 October 2015 Director's details changed for Jan Nielsen on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IHF8YP. Transaction: MzEzMzUxMjk5NGFkaXF6a2N4.

  34. 21 October 2015 Director's details changed for Mr David John Holloway on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IHF8MJ. Transaction: MzEzMzUxMjg0N2FkaXF6a2N4.

  35. 21 October 2015 Director's details changed for Mr Fredrik Halvorsen on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IHF84I. Transaction: MzEzMzUxMjY4MmFkaXF6a2N4.

  36. 21 October 2015 Director's details changed for Simon James Winn Evans on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IHF7A2. Transaction: MzEzMzUxMjUzMmFkaXF6a2N4.

  37. 21 October 2015 Director's details changed for Mark Daniel Blake on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IHF4VI. Transaction: MzEzMzUxMTkzM2FkaXF6a2N4.

  38. 5 October 2015 Sub-division of shares on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Capital. Type: SH02. Barcode: R4HETQP4. Transaction: MzEzMjM5MzE3M2FkaXF6a2N4.

  39. 25 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GNMRR4. Transaction: MzEzMTc2ODEzMmFkaXF6a2N4.

  40. 25 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHTk1SUzBhZGlxemtjeA.

  41. 25 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GNMRRC. Transaction: MzEzMTc2Nzk0NmFkaXF6a2N4.

  42. 25 September 2015 Sub-division of shares on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Capital. Type: SH02. Barcode: A4GNMRRS. Transaction: MzEzMTc2NzgyNGFkaXF6a2N4.

  43. 25 September 2015 Statement of capital following an allotment of shares on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Capital. Type: SH01. Barcode: A4GNMRS8. Transaction: MzEzMTc2NzU3M2FkaXF6a2N4.

  44. 25 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHTk1SU0dhZGlxemtjeA.

  45. 17 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIBDA0. Transaction: MzEzMDkzNjM3NGFkaXF6a2N4.

  46. 22 June 2015 Statement of capital following an allotment of shares on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Capital. Type: SH01. Barcode: A49T3UC8. Transaction: MzEyNTU1ODc3MGFkaXF6a2N4.

  47. 15 April 2015 Statement of capital following an allotment of shares on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Capital. Type: SH01. Barcode: A44D26RY. Transaction: MzEyMDk2NTMyM2FkaXF6a2N4.

  48. 31 December 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N0WBMR. Transaction: MzExMzk0MDM4MWFkaXF6a2N4.

  49. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIGYF6. Transaction: MzEwODQ5NDU2MGFkaXF6a2N4.

  50. 14 August 2014 Statement of capital following an allotment of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH01. Barcode: A3DMFF1M. Transaction: MzEwNTM2MjAwNGFkaXF6a2N4.

  51. 14 August 2014 Statement of capital following an allotment of shares on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Capital. Type: SH01. Barcode: A3DMFEZM. Transaction: MzEwNTM2MjAwM2FkaXF6a2N4.

  52. 10 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUzMDEyMGFkaXF6a2N4.

  53. 10 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUzMDA2OGFkaXF6a2N4.

  54. 3 March 2014 Statement of capital following an allotment of shares on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Capital. Type: SH01. Barcode: A32M02F7. Transaction: MzA5NTUxMDM5OGFkaXF6a2N4.

  55. 17 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: A31M9LR4. Transaction: MzA5NDYzOTE5NGFkaXF6a2N4.

  56. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYzOTE0NmFkaXF6a2N4.

  57. 29 January 2014 Statement of capital following an allotment of shares on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Capital. Type: SH01. Barcode: A30C6DTL. Transaction: MzA5MzUzNDc3N2FkaXF6a2N4.

  58. 16 January 2014 Statement of capital following an allotment of shares on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH01. Barcode: A2ZM9PSJ. Transaction: MzA5MjczODkwMGFkaXF6a2N4.

  59. 29 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K104F5. Transaction: MzA4NzgwNTU3NGFkaXF6a2N4.

  60. 22 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F57MM3. Transaction: MzA4MzY5NzIxNmFkaXF6a2N4.

  61. 7 August 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: A2E0A9FK. Transaction: MzA4Mjg4ODQyOWFkaXF6a2N4.

  62. 7 August 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: A2E0A9FS. Transaction: MzA4Mjg4Nzg5OGFkaXF6a2N4.

  63. 27 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2B8IN0Q. Transaction: MzA4MDU4MDAwNmFkaXF6a2N4.

  64. 27 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2B854KB. Transaction: MzA4MDU3OTgzMGFkaXF6a2N4.

  65. 31 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODk4MzcyOWFkaXF6a2N4.

  66. 24 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODU5MjgxNGFkaXF6a2N4.

  67. 24 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A290OXT4. Transaction: MzA3ODU5Mjc1MGFkaXF6a2N4.

  68. 15 May 2013 Statement of capital following an allotment of shares on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Capital. Type: SH01. Barcode: A280TJF6. Transaction: MzA3ODA0OTU5NWFkaXF6a2N4.

  69. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjEzMzMyNGFkaXF6a2N4.

  70. 16 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOOZH7. Transaction: MzA2NTkyMzY0NmFkaXF6a2N4.

  71. 7 August 2012 Sub-division of shares on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Capital. Type: SH02. Barcode: A1EI9LMH. Transaction: MzA2MjAzNzg2MGFkaXF6a2N4.

  72. 7 August 2012 Statement of capital following an allotment of shares on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Capital. Type: SH01. Barcode: A1EI9LM1. Transaction: MzA2MjAzNzY4MWFkaXF6a2N4.

  73. 7 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1EI9LM9. Transaction: MzA2MjAzNzYyM2FkaXF6a2N4.

  74. 7 August 2012 Statement of capital following an allotment of shares on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Capital. Type: SH01. Barcode: A1EI9LJD. Transaction: MzA2MjAzNzQzMWFkaXF6a2N4.

  75. 7 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjAzNzA4NmFkaXF6a2N4.

  76. 9 July 2012 Director's details changed for Per Martin Sjolund on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CLQ1QW. Transaction: MzA2MDM5ODIxOWFkaXF6a2N4.

  77. 5 July 2012 Director's details changed for Per Martin Sjolund on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ3D9U. Transaction: MzA2MDMyODA3MWFkaXF6a2N4.

  78. 5 July 2012 Director's details changed for Mr Fredrik Halvorsen on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ22I1. Transaction: MzA2MDMxMTc1NGFkaXF6a2N4.

  79. 13 February 2012 Director's details changed for Simon James Winn Evans on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KHI0B. Transaction: MzA1MjM3MTg0OGFkaXF6a2N4.

  80. 8 February 2012 Director's details changed for Andrew Pepperell on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127J335. Transaction: MzA1MjAxMTY4MGFkaXF6a2N4.

  81. 8 February 2012 Director's details changed for Mark Daniel Blake on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127IZLF. Transaction: MzA1MjAwOTE2NGFkaXF6a2N4.

  82. 8 February 2012 Director's details changed for Simon James Winn Evans on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127J10A. Transaction: MzA1MjAxMDA3MWFkaXF6a2N4.

  83. 8 February 2012 Director's details changed for Mr David John Holloway on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127J1K1. Transaction: MzA1MjAxMDM4OGFkaXF6a2N4.

  84. 8 February 2012 Director's details changed for Jan Nielsen on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127IZKZ. Transaction: MzA1MjAwOTEzNGFkaXF6a2N4.

  85. 8 February 2012 Director's details changed for Adrian Michael Suggett on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127J33D. Transaction: MzA1MjAxMTY4N2FkaXF6a2N4.

  86. 8 February 2012 Director's details changed for Geir Langfeldt Olsen on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127IYMI. Transaction: MzA1MjAwODI5NGFkaXF6a2N4.

  87. 8 February 2012 Appointment of Fredrik Halvorsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127IXTE. Transaction: MzA1MjAwNzc5NWFkaXF6a2N4.

  88. 24 January 2012 Appointment of Andrew Pepperell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117FR2R. Transaction: MzA1MTI2OTA3OGFkaXF6a2N4.

  89. 18 January 2012 Appointment of Per Martin Sjolund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S0PDD. Transaction: MzA1MDkwNDU1M2FkaXF6a2N4.

  90. 13 January 2012 Appointment of Adrian Michael Suggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F7UFE. Transaction: MzA1MDY5MjI0NWFkaXF6a2N4.

  91. 12 January 2012 Appointment of Mark Daniel Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CMBXS. Transaction: MzA1MDYzODYwOGFkaXF6a2N4.

  92. 12 January 2012 Appointment of Simon James Winn Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CLXUZ. Transaction: MzA1MDYzMzM5NGFkaXF6a2N4.

  93. 12 January 2012 Appointment of Mr David John Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CLX4J. Transaction: MzA1MDYzMzExNWFkaXF6a2N4.

  94. 12 January 2012 Appointment of Jan Nielsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CLW48. Transaction: MzA1MDYzMjc4OWFkaXF6a2N4.

  95. 10 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1FJ0Y7E. Transaction: MzA0NTIxNTgwNmFkaXF6a2N4.

  96. 10 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1FJ1Y7F. Transaction: MzA0NTIxNTQ4MGFkaXF6a2N4.

  97. 3 October 2011 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XXK9HY24. Transaction: MzA0NDgwOTkyOWFkaXF6a2N4.

  98. 3 October 2011 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXK8RY2D. Transaction: MzA0NDgwOTgxOWFkaXF6a2N4.

  99. 30 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWXI6XZA. Transaction: MzA0NDcyMzUyOGFkaXF6a2N4.

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