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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23 Jul 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Apr 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Jan 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jan 2019 |
DS01 |
Application to strike the company off the register
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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27 Nov 2018 |
TM01 |
Termination of appointment of John Espey as a director on 14 September 2018
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27 Nov 2018 |
TM01 |
Termination of appointment of Daniel Clayden as a director on 14 September 2018
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17 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2018
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17 Sep 2018 |
SH02 |
Sub-division of shares on 3 August 2018
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16 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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16 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division/section 630 of the 2006 companies act 31/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR
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13 Jul 2018 |
AD02 |
Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR
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12 Jul 2018 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 12 July 2018
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02 May 2018 |
AP01 |
Appointment of Chris Hart as a director on 1 May 2018
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02 May 2018 |
AP01 |
Appointment of John Espey as a director on 1 May 2018
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02 May 2018 |
AP01 |
Appointment of Matt Ernst as a director on 1 May 2018
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01 May 2018 |
PSC01 |
Notification of Chris Hart as a person with significant control on 1 May 2018
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01 May 2018 |
PSC01 |
Notification of Matt Ernst as a person with significant control on 1 May 2018
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01 May 2018 |
PSC01 |
Notification of John Espey as a person with significant control on 1 May 2018
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01 May 2018 |
AP01 |
Appointment of Daniel Clayden as a director on 1 May 2018
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01 May 2018 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 May 2018
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01 May 2018 |
TM01 |
Termination of appointment of Jane Louise Haxby as a director on 1 May 2018
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01 May 2018 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 1 May 2018
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01 May 2018 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 1 May 2018
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