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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10 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
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08 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2023
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01 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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18 May 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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29 Dec 2021 |
AM10 |
Administrator's progress report
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11 Oct 2021 |
AD01 |
Registered office address changed from C/O Bdo Llp Bridgewater House Counterslip Bristol to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021
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12 Aug 2021 |
AM07 |
Result of meeting of creditors
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27 Jul 2021 |
AM03 |
Statement of administrator's proposal
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01 Jun 2021 |
AD01 |
Registered office address changed from E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB to Bridgewater House Counterslip Bristol on 1 June 2021
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27 May 2021 |
AM01 |
Appointment of an administrator
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29 Apr 2021 |
AP01 |
Appointment of Mr Denis Bortzmeyer as a director on 27 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Christian Collette as a director on 24 April 2021
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18 Feb 2021 |
MR01 |
Registration of charge 040033570007, created on 12 February 2021
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 28 December 2019 to 27 December 2019
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23 Nov 2020 |
AP01 |
Appointment of Mr Christian Collette as a director on 23 November 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Matthias Spaeder as a director on 1 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Hendrik Adriaan Swanepoel as a director on 1 July 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
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09 Oct 2019 |
AP01 |
Appointment of Mr Nicolas Franck as a director on 1 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Gregoire Aladjidi as a director on 1 October 2019
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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