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)
|
|
20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
|
|
|
06 Apr 2024 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2024
|
|
|
29 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
20 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2023 |
AA |
Full accounts made up to 29 August 2021
|
|
|
21 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Exercise of the re-organisation option is hereby approved 19/06/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
17 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
The exercise of the re-organisation option be and is hereby approved 13/04/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Mar 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2023
|
|
|
01 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Charles Wheeler on 30 June 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
25 May 2022 |
AA |
Full accounts made up to 29 August 2020
|
|
|
17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
|
|
|
08 Mar 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2022
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of Samantha Lee as a director on 1 November 2021
|
|
|
13 Oct 2021 |
TM01 |
Termination of appointment of Adam Jon Blezard as a director on 30 September 2021
|
|
|
30 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
|
|
|
03 Jun 2021 |
AUD |
Auditor's resignation
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Christian Alexander Elmes as a director on 10 May 2021
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Ian David Banks as a director on 10 May 2021
|
|