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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20 Apr 2024 |
AM10 |
Administrator's progress report
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01 Dec 2023 |
AM06 |
Notice of deemed approval of proposals
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10 Nov 2023 |
AM03 |
Statement of administrator's proposal
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22 Sep 2023 |
AD01 |
Registered office address changed from Leask House Hanbury Road Stoke Prior Bromsgrove B60 4JZ England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 22 September 2023
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21 Sep 2023 |
AM01 |
Appointment of an administrator
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16 Aug 2023 |
MR04 |
Satisfaction of charge 103445670001 in full
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23 May 2023 |
AP01 |
Appointment of Dr Franz Paul Bernhard Richter as a director on 15 May 2023
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12 Apr 2023 |
MR04 |
Satisfaction of charge 103445670002 in full
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24 Mar 2023 |
TM01 |
Termination of appointment of Lydia Hook as a director on 17 February 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Clive Gerald Scrivener as a director on 25 January 2023
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08 Feb 2023 |
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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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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24 Jan 2023 |
MR01 |
Registration of charge 103445670002, created on 23 January 2023
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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02 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2022
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2022
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24 Oct 2022 |
AP01 |
Appointment of Lydia Hook as a director on 18 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Dennis Atkinson as a director on 19 October 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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