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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12 Jun 2023 |
AD01 |
Registered office address changed from Spaces 156 Great Charles Street Queensway Birmingham B3 3HN England to 15 Westferry Circus Canary Wharf London E14 4HD on 12 June 2023
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12 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-01
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12 Jun 2023 |
LIQ02 |
Statement of affairs
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24 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Mar 2023 |
PSC07 |
Cessation of Hovione Ventures Limited as a person with significant control on 29 December 2021
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2022 |
AD01 |
Registered office address changed from Heritage Building Mindelsohn Way Edgbaston Birmingham B15 2th England to Spaces 156 Great Charles Street Queensway Birmingham B3 3HN on 21 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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12 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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10 Dec 2020 |
AP01 |
Appointment of Stephen Windsor as a director on 9 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Isabel Dodd as a director on 4 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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03 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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