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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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2024 |
AP01 |
Appointment of Mr. Nicholas Thomas Williamson as a director on 10 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Adam Richard Barnett as a director on 10 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
MR01 |
Registration of charge 069647630004, created on 20 September 2021
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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18 Aug 2021 |
SH08 |
Change of share class name or designation
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18 Aug 2021 |
SH20 |
Statement by Directors
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18 Aug 2021 |
SH19 |
Statement of capital on 18 August 2021
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18 Aug 2021 |
CAP-SS |
Solvency Statement dated 10/08/21
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18 Aug 2021 |
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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RES14 ‐
Capitalise euro 328753759.33 10/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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21 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Roxane Manuela Tamas as a secretary on 18 June 2021
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09 Jun 2021 |
SH20 |
Statement by Directors
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09 Jun 2021 |
SH19 |
Statement of capital on 9 June 2021
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09 Jun 2021 |
CAP-SS |
Solvency Statement dated 03/06/21
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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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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RES13 ‐
Capitalisation of EUR799999950 03/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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06 May 2021 |
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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RES14 ‐
Capitalisation of EUR799999950 22/04/2021
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancellation of share premium account 22/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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