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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22 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Nov 2021 |
DS01 |
Application to strike the company off the register
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29 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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22 Apr 2021 |
SH08 |
Change of share class name or designation
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26 Feb 2021 |
MR04 |
Satisfaction of charge 107972060011 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 107972060010 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 107972060008 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 107972060009 in full
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20 Dec 2020 |
SH20 |
Statement by Directors
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20 Dec 2020 |
SH19 |
Statement of capital on 20 December 2020
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20 Dec 2020 |
CAP-SS |
Solvency Statement dated 11/12/20
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20 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be reduced by £39,875,948 to £39,875,948 to nil 11/12/2020
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RES06 ‐
Resolution of reduction in issued share capital
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19 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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02 Sep 2020 |
PSC05 |
Change of details for Goldcup 25174 Ab U.N.C.T Realm Bidco Ab as a person with significant control on 20 February 2020
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16 Jul 2020 |
MR01 |
Registration of charge 107972060011, created on 15 July 2020
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09 Jul 2020 |
MR01 |
Registration of charge 107972060010, created on 8 July 2020
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14 Apr 2020 |
MR01 |
Registration of charge 107972060009, created on 9 April 2020
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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13 Mar 2020 |
MR01 |
Registration of charge 107972060008, created on 12 March 2020
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2020 |
PSC07 |
Cessation of House of K Investment Ab as a person with significant control on 20 February 2020
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03 Mar 2020 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 20 February 2020
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03 Mar 2020 |
PSC02 |
Notification of Goldcup 25174 Ab U.N.C.T Realm Bidco Ab as a person with significant control on 20 February 2020
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