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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28 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 May 2023
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23 May 2022 |
AD01 |
Registered office address changed from 60 Threadneedle Street London EC2R 8AP to 30 Finsbury Square London EC2A 1AG on 23 May 2022
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23 May 2022 |
600 |
Appointment of a voluntary liquidator
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23 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-17
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23 May 2022 |
LIQ01 |
Declaration of solvency
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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11 May 2022 |
SH02 |
Sub-division of shares on 9 May 2022
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11 May 2022 |
SH02 |
Consolidation of shares on 9 May 2022
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11 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2022 |
SH14 |
Redenomination of shares. Statement of capital 9 May 2022
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10 May 2022 |
SH14 |
Redenomination of shares. Statement of capital 9 May 2022
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10 May 2022 |
SH19 |
Statement of capital on 10 May 2022
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10 May 2022 |
SH20 |
Statement by Directors
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10 May 2022 |
CAP-SS |
Solvency Statement dated 09/05/22
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES 17 ‐
Resolution to redenominate shares
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
TM01 |
Termination of appointment of Megan Jennifer Huppke as a director on 30 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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05 Jul 2021 |
PSC02 |
Notification of The Toronto Dominion Bank as a person with significant control on 5 July 2021
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05 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2021
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16 Mar 2021 |
AA |
Full accounts made up to 31 October 2020
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