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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30 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2023
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02 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of David James Cox as a director on 8 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Paul Leslie Oldham as a director on 5 January 2022
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14 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor, Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG United Kingdom to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 14 December 2021
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14 Dec 2021 |
LIQ01 |
Declaration of solvency
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14 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-03
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26 Nov 2021 |
MR04 |
Satisfaction of charge 133838870001 in full
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Leslie Oldham on 27 August 2021
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05 Aug 2021 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 25 June 2021
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issue be sub divided 25/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Sum of £288,174,100 cridt of the company reserve acount be capitalised 16/07/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
MR01 |
Registration of charge 133838870001, created on 2 August 2021
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02 Aug 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 25/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
SH02 |
Sub-division of shares on 25 June 2021
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Paul Leslie Oldham as a director on 25 June 2021
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23 Jul 2021 |
SH19 |
Statement of capital on 23 July 2021
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23 Jul 2021 |
SH20 |
Statement by Directors
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