Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Nov 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
13 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
|
|
|
01 Aug 2023 |
CH01 |
Director's details changed for Mr Patrick John Turner on 10 November 2022
|
|
|
14 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
08 Nov 2022 |
PSC02 |
Notification of Tocg Uk Limited as a person with significant control on 16 September 2022
|
|
|
08 Nov 2022 |
PSC07 |
Cessation of Yvan Valerie Marguerite Vindevogel as a person with significant control on 16 September 2022
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Sep 2022 |
MR01 |
Registration of charge 097111820001, created on 16 September 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
|
|
|
30 Aug 2022 |
PSC01 |
Notification of Yvan Valerie Marguerite Vindevogel as a person with significant control on 20 August 2021
|
|
|
26 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Matthew James Richard Harvey as a director on 25 July 2022
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mrs Victoria Elizabeth Harrison as a director on 18 July 2022
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mr Patrick John Turner as a director on 18 July 2022
|
|
|
31 May 2022 |
SH19 |
Statement of capital on 31 May 2022
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 12/05/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 May 2022 |
CAP-SS |
Solvency Statement dated 12/05/22
|
|
|
25 May 2022 |
SH20 |
Statement by Directors
|
|
|
08 Feb 2022 |
AA |
Full accounts made up to 30 September 2020
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Dr Organic Limited Alberto Road Valley Way, Swansea Enterprise Park Swansea SA6 8QP on 15 December 2021
|
|
|
02 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Nov 2021 |
AP02 |
Appointment of Jyv Finance Bv as a director on 20 August 2021
|
|