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)
|
|
26 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Paul Watson as a director on 12 July 2023
|
|
|
24 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
09 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: the allotment and issue of 3,658 ordinary shares of £0.0001 each on 11 march 2022 be ratified / re: the allotment and issue of 3,658 ordinary shares of £0.0001 each on 11 march 2022 be ratified as though any rights of pre-emption or rights of first refusal under the act, the articles or otherwise had been disapplied 27/01/2023
|
|
|
21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2022
|
|
|
21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2021
|
|
|
21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2020
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Tihomir Dimitrov Karakashev as a director on 1 December 2022
|
|
|
22 Aug 2022 |
SH02 |
Sub-division of shares on 7 March 2022
|
|
|
22 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: sub-division 07/03/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
|
|
|
05 Aug 2022 |
CS01 |
24/07/22 Statement of Capital gbp 106.164
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/02/2023
|
|
|
23 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Paul Watson on 23 June 2022
|
|
|
23 Jun 2022 |
CH01 |
Director's details changed for Mr Tihomir Dimitrov Karakashev on 23 June 2022
|
|
|
23 Jun 2022 |
AD01 |
Registered office address changed from 11 Manor Corner Manor Road Paignton TQ3 2JB England to 13 Hyde Road Paignton Devon TQ4 5BW on 23 June 2022
|
|
|
03 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors to count in quorum and vote. Directors conflict of interest re transfer of shares. 24/04/2020
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
20 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/02/2023
|
|
|
09 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/02/2023
|
|
|
11 Jun 2020 |
PSC02 |
Notification of Sekura Ventures Ltd as a person with significant control on 24 April 2020
|
|