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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21 Mar 2024 |
2.16B |
Statement of affairs with form 2.14B
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22 Jan 2024 |
2.23B |
Result of meeting of creditors
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22 Jan 2024 |
2.23B |
Result of meeting of creditors
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22 Jan 2024 |
2.26B |
Amended certificate of constitution of creditors' committee
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28 Dec 2023 |
2.17B |
Statement of administrator's proposal
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22 Nov 2023 |
AD01 |
Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 22 November 2023
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14 Nov 2023 |
2.12B |
Appointment of an administrator
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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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 Mar 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Stephen Christian Ayme as a director on 31 December 2022
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
AP01 |
Appointment of Mr Paolo Zonno as a director on 26 May 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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28 Jan 2022 |
CH01 |
Director's details changed for Mr. Davide Goezi on 28 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Christian Ayme on 28 January 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Matthew John Aylward as a director on 10 November 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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