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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27 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Aug 2022 |
DS01 |
Application to strike the company off the register
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21 Apr 2022 |
PSC05 |
Change of details for Goodplant Management Limited as a person with significant control on 15 June 2021
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21 Apr 2022 |
PSC02 |
Notification of Goodplant Management Limited as a person with significant control on 19 May 2021
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21 Apr 2022 |
PSC07 |
Cessation of Robert Reid as a person with significant control on 19 May 2021
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20 Apr 2022 |
TM01 |
Termination of appointment of Robert Patrick Reid as a director on 6 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr William Potts as a director on 6 April 2022
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22 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company's name be hereby changed 19/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2021 |
SH02 |
Sub-division of shares on 19 May 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of William Christopher Potts as a director on 9 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Michael Philip Barnes as a director on 9 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Anthony James Tennyson as a director on 9 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 June 2021
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11 Jun 2021 |
SH02 |
Sub-division of shares on 19 May 2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-05-19
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07 Jun 2021 |
CONNOT |
Change of name notice
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23 Apr 2021 |
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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13 Apr 2021 |
PSC04 |
Change of details for Mr Robert Reid as a person with significant control on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Patrick Reid on 13 April 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 30 March 2021
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21 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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