Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AM10 |
Administrator's progress report
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10 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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04 Oct 2023 |
AM10 |
Administrator's progress report
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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29 Mar 2023 |
AM10 |
Administrator's progress report
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13 Dec 2022 |
AM19 |
Notice of extension of period of Administration
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28 Sep 2022 |
AM10 |
Administrator's progress report
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26 Mar 2022 |
AM02 |
Statement of affairs with form AM02SOA
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22 Mar 2022 |
AM07 |
Result of meeting of creditors
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22 Mar 2022 |
AM07 |
Result of meeting of creditors
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09 Mar 2022 |
AM03 |
Statement of administrator's proposal
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04 Mar 2022 |
AD01 |
Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham B3 3HN on 4 March 2022
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03 Mar 2022 |
AM01 |
Appointment of an administrator
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17 Dec 2021 |
AP03 |
Appointment of Mr Michael Arnaouti as a secretary on 17 December 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Mark Ashcroft as a secretary on 16 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Michael Torpey as a director on 1 December 2021
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26 Nov 2021 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 3 November 2021
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26 Nov 2021 |
SH03 |
Purchase of own shares.
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17 Nov 2021 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 3 November 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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08 Oct 2021 |
AP01 |
Appointment of Caroline Ross as a director on 27 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Elaine Margaret O' Donnell as a director on 22 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Francois Regis Coumau as a director on 22 September 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Political donations & political expenditure/notice to call general meetings (not agm) 22/09/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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