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 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Nov 2023 |
AD01 |
Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Office D Beresford House Town Quay Southampton SO14 2AQ on 30 November 2023
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30 Nov 2023 |
LIQ02 |
Statement of affairs
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30 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-21
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29 Nov 2023 |
TM01 |
Termination of appointment of Guy Philip Carling as a director on 6 November 2023
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15 Sep 2023 |
AP01 |
Appointment of Andrew Douglas Hall as a director on 12 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Timothy Whitmore Newton Guinness as a director on 6 September 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That for the purpose of section 239 of the companie act 2006 all actions by the directors of the company in connection with the grant of options to acquire ordinary shares in the amounts identified in the annex be and are herby ratified and affirmed. 30/03/2021
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2021 |
PSC02 |
Notification of Ip2Ipo Portfolio L.P. as a person with significant control on 7 August 2017
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15 Feb 2021 |
PSC07 |
Cessation of Ip2Ipo Limited as a person with significant control on 7 August 2017
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04 Jan 2021 |
AP01 |
Appointment of Mr Timothy Whitmore Newton Guinness as a director on 1 January 2021
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30 Nov 2020 |
AP02 |
Appointment of Wind Investments Limited as a director on 10 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 18 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Ms Elizabeth Anne Priest as a director on 3 September 2020
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
AD02 |
Register inspection address has been changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW
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29 Jun 2020 |
AP04 |
Appointment of Haddleton & Co Limited as a secretary on 17 June 2020
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29 Jun 2020 |
TM02 |
Termination of appointment of Ip2Ipo Services Limited as a secretary on 17 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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