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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14 Nov 2023 |
AM10 |
Administrator's progress report
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08 Jun 2023 |
AM19 |
Notice of extension of period of Administration
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16 May 2023 |
AM10 |
Administrator's progress report
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25 Nov 2022 |
AM07 |
Result of meeting of creditors
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22 Nov 2022 |
AM02 |
Statement of affairs with form AM02SOA
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08 Nov 2022 |
AM03 |
Statement of administrator's proposal
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24 Oct 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Interpath Advisory Tailors Corner Thirsk Row Leeds LS1 4DP on 24 October 2022
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24 Oct 2022 |
AM01 |
Appointment of an administrator
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Jun 2022 |
AP01 |
Appointment of Mr Tony Buffin as a director on 10 June 2022
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17 Jun 2022 |
PSC07 |
Cessation of Scott Andrew Mcculloch as a person with significant control on 10 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mrs Sarah Boddy as a director on 6 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Karris Clark Mcculloch as a director on 10 June 2022
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17 Jun 2022 |
PSC07 |
Cessation of Karris Clark Mcculloch as a person with significant control on 10 June 2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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23 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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21 Jul 2021 |
PSC02 |
Notification of Literacy Capital Plc as a person with significant control on 6 April 2021
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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