AA |
Full accounts data made up to June 30, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, November 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on November 8, 2022: 995.50 AUD
filed on: 8th, November 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 8th, November 2022
| capital
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, November 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, November 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to June 30, 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(23 pages)
|
SH19 |
Capital declared on September 25, 2018: 393759058.21 AUD
filed on: 25th, September 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 25th, September 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, September 2018
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 8th, April 2016
| accounts
|
Free Download
|
AR01 |
Annual return made up to November 28, 2015 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to June 29, 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to November 28, 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 13, 2015: 512870989.23 AUD
capital
|
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, September 2014
| resolution
|
|
SH19 |
Capital declared on September 24, 2014: 512871015.83 AUD
filed on: 24th, September 2014
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 24th, September 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 30, 2014: 1784913220.23 AUD
filed on: 15th, July 2014
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to November 28, 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to June 30, 2012
filed on: 11th, March 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to November 28, 2012 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to November 28, 2011 with full list of members
filed on: 29th, December 2011
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on November 28, 2011: 746853063.00 GBP
filed on: 5th, December 2011
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(18 pages)
|
SH01 |
Capital declared on February 25, 2011: 699153063.00 GBP
filed on: 7th, March 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 28, 2010 with full list of members
filed on: 16th, December 2010
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on June 29, 2010: 586153063.00 GBP
filed on: 13th, July 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 29, 2010: 397153063.00 GBP
filed on: 26th, February 2010
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, February 2010
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, February 2010
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(153 pages)
|
AR01 |
Annual return made up to November 28, 2009 with full list of members
filed on: 6th, January 2010
| annual return
|
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, June 2009
| resolution
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to June 30, 2008
filed on: 24th, April 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return made up to December 19, 2008
filed on: 19th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2007
filed on: 9th, January 2008
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to June 30, 2007
filed on: 9th, January 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to December 6, 2007
filed on: 6th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to December 6, 2007
filed on: 6th, December 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 31st, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 31st, May 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, May 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, May 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 25th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 25th, January 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 05/01/07
filed on: 25th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 134999999 shares on January 8, 2007. Value of each share 1 £, total number of shares: 135000000.
filed on: 25th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 134999999 shares on January 8, 2007. Value of each share 1 £, total number of shares: 135000000.
filed on: 25th, January 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 05/01/07
filed on: 25th, January 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2006
| incorporation
|
Free Download
(17 pages)
|