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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04 Jun 2026 |
AD01 |
Registered office address changed from 14 Floral Street Covent Garden London WC2E 9DH United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 June 2026
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04 Jun 2026 |
600 |
Appointment of a voluntary liquidator
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04 Jun 2026 |
LIQ01 |
Declaration of solvency
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04 Jun 2026 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2026-05-14
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24 Feb 2026 |
SH08 |
Change of share class name or designation
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ANNOTATION
Replacement this document replaces the SH08 registered on 11/11/2025 as it was not properly delivered
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04 Feb 2026 |
SH02 |
Statement of capital on 10 October 2025
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03 Dec 2025 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2025 |
SH08 |
Change of share class name or designation
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ANNOTATION
Replaced a replacement SH08 was registered on 24/02/2026
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11 Nov 2025 |
MA |
Memorandum and Articles of Association
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11 Nov 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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24 Sep 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2025
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24 Sep 2025 |
SH19 |
Statement of capital on 24 September 2025
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ANNOTATION
Clarification Due to system limitations the exact aggregate values cannot be recorded. Please refer to document image for the correct values. Total number of shares 13015850390 and total aggregate value $129.85099757
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24 Sep 2025 |
SH20 |
Statement by Directors
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24 Sep 2025 |
CAP-SS |
Solvency Statement dated 22/09/25
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24 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
The sum of $15,374,346.54 be capitalised 22/09/2025
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Cancel share premium account/ cancel capital redemption reserve 22/09/2025
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24 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2025
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24 Sep 2025 |
SH03 |
Purchase of own shares.
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03 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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04 Aug 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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01 Aug 2025 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2025
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31 Jul 2025 |
CH01 |
Director's details changed for Mr James Alexander Brown on 1 July 2025
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15 Jul 2025 |
CS01 |
Confirmation statement made on 9 July 2025 with updates
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08 May 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2025
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14 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2025
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