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)
|
|
27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
27 Feb 2024 |
RP04PSC02 |
Second filing for the notification of Corpacq Finance Limited as a person with significant control
|
|
|
21 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Nick Petrušić as a director on 29 January 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Lance Edward Contento as a director on 29 January 2024
|
|
|
03 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2024 |
MR04 |
Satisfaction of charge 113559800001 in full
|
|
|
01 Feb 2024 |
MR04 |
Satisfaction of charge 113559800003 in full
|
|
|
01 Feb 2024 |
MR04 |
Satisfaction of charge 113559800004 in full
|
|
|
04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
MR01 |
Registration of charge 113559800003, created on 18 September 2023
|
|
|
20 Sep 2023 |
MR01 |
Registration of charge 113559800004, created on 18 September 2023
|
|
|
20 Sep 2023 |
MR01 |
Registration of charge 113559800005, created on 18 September 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
|
|
|
06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
|
|
|
18 Apr 2019 |
AD01 |
Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 18 April 2019
|
|
|
12 Oct 2018 |
AP01 |
Appointment of Mr Stephen James Scott as a director on 4 October 2018
|
|