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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13 Mar 2024 |
AM19 |
Notice of extension of period of Administration
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10 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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02 Nov 2023 |
AM10 |
Administrator's progress report
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20 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
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11 May 2023 |
AM06 |
Notice of deemed approval of proposals
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24 Apr 2023 |
AM03 |
Statement of administrator's proposal
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18 Apr 2023 |
AM01 |
Appointment of an administrator
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14 Apr 2023 |
AD01 |
Registered office address changed from Barley Cottage the Street Chelmsford Essex CM1 4QR United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2RP on 14 April 2023
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23 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2023
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transfer of shares 08/09/2022
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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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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
AP02 |
Appointment of Edition Capital Directors Limited as a director on 17 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Harry Julian Heartfield as a director on 17 August 2022
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05 Jul 2022 |
PSC01 |
Notification of Matthew Ovenden as a person with significant control on 2 February 2022
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23 Jun 2022 |
PSC07 |
Cessation of Matthew Francis Ovenden as a person with significant control on 1 February 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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03 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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RES13 ‐
Re-total consideration/company business 27/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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