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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09 Apr 2024 |
TM01 |
Termination of appointment of Cameron John Mackintosh as a director on 28 March 2024
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Mar 2024 |
DS01 |
Application to strike the company off the register
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company be authorised to redeem all of the 6.350.000 preference shares of £0.01 each in the capital of the company held by the company's sole shareholder, princes LIMITED/ signatory to these resolutions consents to the resolutions for the purposes of the articles of association of the company and the new articles, as the holder of class rights in respect of each class of share, the companies act 2006 and generally for all other purposes. 19/03/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
SH02 |
Statement of capital on 19 March 2024
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20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
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20 Mar 2024 |
SH20 |
Statement by Directors
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 20/03/24
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 20/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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15 Mar 2024 |
MR04 |
Satisfaction of charge 8 in full
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23 Feb 2024 |
TM01 |
Termination of appointment of Tatsuo Okura as a director on 23 February 2024
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23 Feb 2024 |
AP03 |
Appointment of Mr Stephen David Cardall as a secretary on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Stephen David Cardall as a director on 23 February 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Tatsuo Okura as a secretary on 23 February 2024
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13 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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01 Apr 2022 |
AP03 |
Appointment of Mr Tatsuo Okura as a secretary on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Tatsuo Okura as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Kazuhito Suematsu as a director on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Kazuhito Suematsu as a secretary on 1 April 2022
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