Sunrise Resources Plc

Company Name	Sunrise Resources Plc
Company Status	Active
Company Number	05363956
Category	Public Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)
Previous Name	Sunrise Diamonds Plc

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Patrick Lyn Cheetham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 February 2005(3 days after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Mr Roger Derek Murphy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Secretary Name	Mr Rod Venables
Status	Current
Appointed	01 July 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Sunrise Resources Plc Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Mr James Cole
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire Sk10 2bb

Director Name	Mr Donald Alexander Robert McAlister
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(3 days after company formation)
Appointment Duration	1 month (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holbans Barn Holbans Lane Broad Oak East Sussex TN21 8XD

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	17 February 2005(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Mr Francis Patrick Harcourt Johnstone
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 2 months (resigned 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Mr Neil Lindsey Herbert
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Secretary Name	Colin Digby Thomas Fitch
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Mr David John Swan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2012(7 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	www.sunriseresourcesplc.com/
Email address	[email protected]
Telephone	020 36644087
Telephone region	London

Location

Registered Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£92,911
Cash	£142,079
Current Liabilities	£108,651

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

17 February 2021	Statement of capital following an allotment of shares on 15 February 2021 GBP 3,695,860.24 (3 pages)
16 February 2021	Statement of capital following an allotment of shares on 27 January 2021 GBP 3,694,360.24 (3 pages)
16 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
16 February 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 3,693,860.24 (3 pages)
16 February 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 3,695,110.24 (3 pages)
16 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 3,684,769.33 (3 pages)
11 September 2020	Statement of capital following an allotment of shares on 24 August 2020 GBP 3,677,996.86 (3 pages)
18 August 2020	Statement of capital following an allotment of shares on 5 August 2020 GBP 3,320,854 (3 pages)
5 June 2020	Statement of capital following an allotment of shares on 15 April 2020 GBP 3,313,680.04 (3 pages)
30 March 2020	Group of companies' accounts made up to 30 September 2019 (54 pages)
24 February 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 3,296,130.04 (3 pages)
24 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
29 November 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 3,114,311.86 (3 pages)
15 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 3,099,760.3 (3 pages)
5 July 2019	Termination of appointment of Colin Digby Thomas Fitch as a secretary on 30 June 2019 (1 page)
5 July 2019	Appointment of Mr Rod Venables as a secretary on 1 July 2019 (2 pages)
3 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 2,749,760.3 (3 pages)
6 March 2019	Group of companies' accounts made up to 30 September 2018 (52 pages)
1 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/02/2019 RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
5 February 2019	Statement of capital following an allotment of shares on 8 January 2019 GBP 2,736,227.7 (3 pages)
27 November 2018	Statement of capital following an allotment of shares on 6 November 2018 GBP 2,444,561.03 (3 pages)
5 September 2018	Statement of capital following an allotment of shares on 21 August 2018 GBP 2,436,910.07 (3 pages)
14 August 2018	Statement of capital following an allotment of shares on 24 July 2018 GBP 2,429,865.65 (3 pages)
12 March 2018	Group of companies' accounts made up to 30 September 2017 (48 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
8 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director and auditor appointed 31/01/2018 RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 2,144,151.36 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 2,144,151.36 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 1,810,818.03 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 1,810,818.03 (3 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,804,015.67 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,804,015.67 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 1,479,015.67 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 1,479,015.67 (3 pages)
24 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 1,464,710.17 (3 pages)
24 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 1,464,710.17 (3 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with no updates (3 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with no updates (3 pages)
17 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/01/2017 (1 page)
17 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/01/2017 (1 page)
16 February 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 1,214,710.17 (3 pages)
16 February 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 1,214,710.17 (3 pages)
14 February 2017	Group of companies' accounts made up to 30 September 2016 (44 pages)
14 February 2017	Group of companies' accounts made up to 30 September 2016 (44 pages)
17 January 2017	Director's details changed for Mr Roger Derek Murphy on 13 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Roger Derek Murphy on 13 January 2017 (2 pages)
7 December 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 1,131,797.94 (3 pages)
7 December 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 1,131,797.94 (3 pages)
15 August 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 1,119,910.38 (3 pages)
15 August 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 1,119,910.38 (3 pages)
20 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 1,116,204.43 (4 pages)
20 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 1,116,204.43 (4 pages)
25 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 866,204.43 (4 pages)
25 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 866,204.43 (4 pages)
24 May 2016	Termination of appointment of Francis Patrick Harcourt Johnstone as a director on 10 May 2016 (1 page)
24 May 2016	Appointment of Mr Roger Derek Murphy as a director on 9 May 2016 (2 pages)
24 May 2016	Appointment of Mr Roger Derek Murphy as a director on 9 May 2016 (2 pages)
24 May 2016	Termination of appointment of Francis Patrick Harcourt Johnstone as a director on 10 May 2016 (1 page)
21 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 864,363.68 (4 pages)
21 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 864,363.68 (4 pages)
24 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 746,181.85 (4 pages)
24 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 746,181.85 (4 pages)
7 March 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 696,833.44 (4 pages)
7 March 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 696,833.44 (4 pages)
2 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 February 2016	Group of companies' accounts made up to 30 September 2015 (43 pages)
29 February 2016	Group of companies' accounts made up to 30 September 2015 (43 pages)
15 February 2016	Annual return made up to 14 February 2016 no member list Statement of capital on 2016-02-15 GBP 691,148,682 (6 pages)
15 February 2016	Annual return made up to 14 February 2016 no member list Statement of capital on 2016-02-15 GBP 691,148,682 (6 pages)
7 September 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 691,148,682 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 691,148,682 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 686,615,349 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 686,615,349 (4 pages)
4 March 2015	Annual return made up to 14 February 2015 no member list Statement of capital on 2015-03-04 GBP 581,615,349 (6 pages)
4 March 2015	Annual return made up to 14 February 2015 no member list Statement of capital on 2015-03-04 GBP 581,615,349 (6 pages)
3 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 581,615,349 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 581,615,349 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 581,615,349 (4 pages)
26 February 2015	Group of companies' accounts made up to 30 September 2014 (45 pages)
26 February 2015	Group of companies' accounts made up to 30 September 2014 (45 pages)
23 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/02/2015 (1 page)
4 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 578,337.32 (4 pages)
4 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 578,337.32 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 508,337.32 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 508,337.32 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 508,337.32 (4 pages)
28 July 2014	Auditor's resignation (3 pages)
28 July 2014	Auditor's resignation (3 pages)
25 July 2014	Section 519 companies act 2006 (1 page)
25 July 2014	Section 519 companies act 2006 (1 page)
7 April 2014	Statement of capital following an allotment of shares on 30 March 2014 GBP 501,616.88 (4 pages)
7 April 2014	Statement of capital following an allotment of shares on 30 March 2014 GBP 501,616.88 (4 pages)
7 March 2014	Group of companies' accounts made up to 30 September 2013 (44 pages)
7 March 2014	Group of companies' accounts made up to 30 September 2013 (44 pages)
27 February 2014	Annual return made up to 14 February 2014 no member list (6 pages)
27 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2014	Annual return made up to 14 February 2014 no member list (6 pages)
26 February 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 384,950.21 (4 pages)
26 February 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 384,950.21 (4 pages)
27 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 383,250.57 (4 pages)
27 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 383,250.57 (4 pages)
27 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 383,250.57 (4 pages)
10 September 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 375,996.31 (4 pages)
10 September 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 375,996.31 (4 pages)
20 May 2013	Auditor's resignation (2 pages)
20 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business 19/02/2013 (2 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business 19/02/2013 (2 pages)
25 February 2013	Group of companies' accounts made up to 30 September 2012 (44 pages)
25 February 2013	Group of companies' accounts made up to 30 September 2012 (44 pages)
21 February 2013	Annual return made up to 14 February 2013 no member list (6 pages)
21 February 2013	Annual return made up to 14 February 2013 no member list (6 pages)
4 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 366,571.08 (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 366,571.08 (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 366,571.08 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 365,251,117 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 365,251,117 (3 pages)
31 May 2012	Termination of appointment of Neil Herbert as a director (1 page)
31 May 2012	Appointment of Mr David John Swan as a director (2 pages)
31 May 2012	Appointment of Mr David John Swan as a director (2 pages)
31 May 2012	Termination of appointment of Neil Herbert as a director (1 page)
22 March 2012	Group of companies' accounts made up to 30 September 2011 (44 pages)
22 March 2012	Group of companies' accounts made up to 30 September 2011 (44 pages)
16 March 2012	Annual return made up to 14 February 2012 no member list (15 pages)
16 March 2012	Annual return made up to 14 February 2012 no member list (15 pages)
12 March 2012	Resolutions RES13 ‐ Company business 24/02/2012 RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2012	Resolutions RES13 ‐ Company business 24/02/2012 RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 363,865 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 363,865 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 362,739 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 362,739 (4 pages)
25 August 2011	Director's details changed for Mr Neil Lindsey Herbert on 25 August 2011 (3 pages)
25 August 2011	Director's details changed for Mr Neil Lindsey Herbert on 25 August 2011 (3 pages)
15 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 312,739 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 312,739 (4 pages)
14 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 312,202 (4 pages)
14 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 312,202 (4 pages)
14 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 312,202 (4 pages)
31 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (3 pages)
31 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (3 pages)
31 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for The Honourable Francis Patrick Harcourt Johnstone on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for The Honourable Francis Patrick Harcourt Johnstone on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Patrick Lyn Cheetham on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for The Honourable Francis Patrick Harcourt Johnstone on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Patrick Lyn Cheetham on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Patrick Lyn Cheetham on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Neil Lindsey Herbert on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Neil Lindsey Herbert on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Neil Lindsey Herbert on 9 February 2011 (3 pages)
1 April 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 310,366 (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 310,366 (4 pages)
4 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (16 pages)
4 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (16 pages)
3 March 2011	Group of companies' accounts made up to 30 September 2010 (44 pages)
3 March 2011	Group of companies' accounts made up to 30 September 2010 (44 pages)
24 February 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 310,602 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 311,202 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 311,202 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 310,602 (4 pages)
7 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 309,366 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 309,366 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 309,366 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 248,866 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 248,866 (4 pages)
6 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2010	Company name changed sunrise diamonds PLC\certificate issued on 12/05/10 CONNOT ‐ (3 pages)
12 May 2010	Company name changed sunrise diamonds PLC\certificate issued on 12/05/10 CONNOT ‐ (3 pages)
12 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 188,873.553 (4 pages)
12 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 188,873.553 (4 pages)
12 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 188,873.553 (4 pages)
5 March 2010	Full accounts made up to 30 September 2009 (40 pages)
5 March 2010	Full accounts made up to 30 September 2009 (40 pages)
23 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (15 pages)
23 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (15 pages)
11 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 188,874 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 188,874 (4 pages)
8 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
8 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
2 November 2009	Secretary's details changed for Colin Digby Thomas Fitch on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for The Honourable Francis Patrick Harcourt Johnstone on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Neil Herbert on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for The Honourable Francis Patrick Harcourt Johnstone on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Colin Digby Thomas Fitch on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Neil Herbert on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Neil Herbert on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Patrick Lyn Cheetham on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Colin Digby Thomas Fitch on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Patrick Lyn Cheetham on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for The Honourable Francis Patrick Harcourt Johnstone on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Patrick Lyn Cheetham on 1 October 2009 (3 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Register inspection address has been changed (2 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Register inspection address has been changed (2 pages)
11 September 2009	Ad 23/07/09\gbp si [email protected]=1453.59\gbp ic 186329.79/187783.38\ (2 pages)
11 September 2009	Ad 23/07/09\gbp si [email protected]=1453.59\gbp ic 186329.79/187783.38\ (2 pages)
19 May 2009	Ad 23/04/09\gbp si [email protected]=100\gbp ic 186229.79/186329.79\ (2 pages)
19 May 2009	Ad 23/04/09\gbp si [email protected]=100\gbp ic 186229.79/186329.79\ (2 pages)
11 March 2009	Return made up to 14/02/09; no change of members (10 pages)
11 March 2009	Return made up to 14/02/09; no change of members (10 pages)
26 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agm 30/01/2009 RES10 ‐ Resolution of allotment of securities (72 pages)
26 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agm 30/01/2009 (72 pages)
16 February 2009	Group of companies' accounts made up to 30 September 2008 (39 pages)
16 February 2009	Group of companies' accounts made up to 30 September 2008 (39 pages)
13 February 2009	Ad 30/01/09\gbp si [email protected]=18351.14\gbp ic 184393.879/202745.019\ (2 pages)
13 February 2009	Ad 30/01/09\gbp si [email protected]=18351.14\gbp ic 184393.879/202745.019\ (2 pages)
30 September 2008	Ad 08/09/08-10/09/08\gbp si [email protected]=41666.666\gbp ic 142727.213/184393.879\ (2 pages)
30 September 2008	Ad 08/09/08-10/09/08\gbp si [email protected]=41666.666\gbp ic 142727.213/184393.879\ (2 pages)
3 September 2008	Ad 20/08/08\gbp si [email protected]=654.418\gbp ic 142072.795/142727.213\ (2 pages)
3 September 2008	Ad 15/08/08\gbp si [email protected]=2851.795\gbp ic 139221/142072.795\ (2 pages)
3 September 2008	Ad 15/08/08\gbp si [email protected]=2851.795\gbp ic 139221/142072.795\ (2 pages)
3 September 2008	Ad 20/08/08\gbp si [email protected]=654.418\gbp ic 142072.795/142727.213\ (2 pages)
13 March 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2008	Group of companies' accounts made up to 30 September 2007 (32 pages)
6 March 2008	Group of companies' accounts made up to 30 September 2007 (32 pages)
4 March 2008	Return made up to 14/02/08; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
4 March 2008	Return made up to 14/02/08; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2008	Ad 15/01/08--------- Â£ si [email protected]=354 Â£ ic 138866/139220 (2 pages)
30 January 2008	Ad 15/01/08--------- Â£ si [email protected]=354 Â£ ic 138866/139220 (2 pages)
1 November 2007	Ad 26/09/07--------- Â£ si [email protected]=13750 Â£ ic 125116/138866 (2 pages)
1 November 2007	Ad 26/09/07--------- Â£ si [email protected]=13750 Â£ ic 125116/138866 (2 pages)
11 June 2007	Ad 22/05/07--------- Â£ si [email protected]=211 Â£ ic 124905/125116 (2 pages)
11 June 2007	Ad 22/05/07--------- Â£ si [email protected]=211 Â£ ic 124905/125116 (2 pages)
21 March 2007	Return made up to 14/02/07; bulk list available separately (8 pages)
21 March 2007	Return made up to 14/02/07; bulk list available separately (8 pages)
27 February 2007	Ad 09/02/07--------- Â£ si [email protected]=272500 Â£ ic 97654/370154 (5 pages)
27 February 2007	Ad 09/02/07--------- Â£ si [email protected]=272500 Â£ ic 97654/370154 (5 pages)
17 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reelect dir re app aud 26/01/07 RES12 ‐ Resolution of varying share rights or name (1 page)
17 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reelect dir re app aud 26/01/07 RES12 ‐ Resolution of varying share rights or name (1 page)
6 February 2007	Full accounts made up to 30 September 2006 (32 pages)
6 February 2007	Full accounts made up to 30 September 2006 (32 pages)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
5 September 2006	Ad 01/06/06--------- Â£ si [email protected]=4282 Â£ ic 93372/97654 (2 pages)
5 September 2006	Ad 05/05/05--------- Â£ si [email protected] (45 pages)
5 September 2006	Ad 01/06/06--------- Â£ si [email protected]=4282 Â£ ic 93372/97654 (2 pages)
5 September 2006	Ad 05/05/05--------- Â£ si [email protected] (45 pages)
5 September 2006	Ad 24/08/06--------- Â£ si [email protected] Â£ ic 97654/97654 (2 pages)
5 September 2006	Ad 24/08/06--------- Â£ si [email protected] Â£ ic 97654/97654 (2 pages)
18 August 2006	Ad 16/02/06-24/02/06 Â£ si [email protected]=17777 Â£ ic 503845/521622 (2 pages)
18 August 2006	Ad 16/02/06-24/02/06 Â£ si [email protected]=17777 Â£ ic 503845/521622 (2 pages)
20 June 2006	Ad 12/06/06--------- Â£ si [email protected]=220 Â£ ic 503625/503845 (2 pages)
20 June 2006	Ad 12/06/06--------- Â£ si [email protected]=220 Â£ ic 503625/503845 (2 pages)
14 June 2006	Ad 01/06/06--------- Â£ si [email protected]=428250 Â£ ic 75375/503625 (2 pages)
14 June 2006	Ad 01/06/06--------- Â£ si [email protected]=428250 Â£ ic 75375/503625 (2 pages)
10 March 2006	Return made up to 14/02/06; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
10 March 2006	Return made up to 14/02/06; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
22 February 2006	Full accounts made up to 30 September 2005 (27 pages)
22 February 2006	Full accounts made up to 30 September 2005 (27 pages)
21 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2005	Ad 24/06/05--------- Â£ si [email protected]=15375 Â£ ic 450001/465376 (4 pages)
11 August 2005	Ad 24/06/05--------- Â£ si [email protected]=15375 Â£ ic 450001/465376 (4 pages)
20 June 2005	Ad 05/05/05--------- Â£ si [email protected]=400000 Â£ ic 50001/450001 (45 pages)
20 June 2005	Ad 05/05/05--------- Â£ si [email protected]=400000 Â£ ic 50001/450001 (45 pages)
3 June 2005	Prospectus (69 pages)
3 June 2005	Prospectus (69 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
7 April 2005	Prospectus (75 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Prospectus (75 pages)
31 March 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
31 March 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
30 March 2005	New director appointed (1 page)
30 March 2005	New director appointed (1 page)
22 March 2005	Certificate of authorisation to commence business and borrow (1 page)
22 March 2005	Application to commence business (2 pages)
22 March 2005	Application to commence business (2 pages)
22 March 2005	Certificate of authorisation to commence business and borrow (1 page)
11 March 2005	S-div 28/02/05 (2 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 March 2005	Ad 04/03/05--------- Â£ si 30000@1=30000 Â£ ic 20001/50001 (2 pages)
11 March 2005	Nc inc already adjusted 04/03/05 (1 page)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 March 2005	Ad 28/02/05--------- Â£ si [email protected]=19999 Â£ ic 2/20001 (4 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 March 2005	Nc inc already adjusted 04/03/05 (1 page)
11 March 2005	Ad 04/03/05--------- Â£ si 30000@1=30000 Â£ ic 20001/50001 (2 pages)
11 March 2005	S-div 28/02/05 (2 pages)
11 March 2005	Memorandum and Articles of Association (67 pages)
11 March 2005	Memorandum and Articles of Association (67 pages)
11 March 2005	Ad 28/02/05--------- Â£ si [email protected]=19999 Â£ ic 2/20001 (4 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
14 February 2005	Incorporation (63 pages)
14 February 2005	Incorporation (63 pages)

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