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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01 Aug 2024 |
AP01 |
Appointment of Mr Jason Wei Bing Tong as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of John Lawrence Duff as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Franco Gerla as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Marie Rostron as a director on 31 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Luca Coccioli as a director on 31 July 2024
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31 Jul 2024 |
AP03 |
Appointment of Mr Jason Wei Bing Tong as a secretary on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Marie Ann Rostron as a secretary on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Mark Wood as a director on 31 July 2024
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30 Mar 2024 |
AD01 |
Registered office address changed from Jemmad House Carr Wood Road Castleford West Yorkshire WF10 4SB to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 30 March 2024
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30 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-15
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30 Mar 2024 |
LIQ01 |
Declaration of solvency
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with article 105 of the regulations contained in the schedule to the companies (table a to f) regulations 1985 as amended by the companies (tables a to f) (amendment) regulations 1985 as incorporated in the company's articles of association and as recommended by the company's board of directors, a dividend in specie be paid to mendahose holdings LIMITED of a loan receivable of £832,000 owed by fluiconnecto uk LTD to the company. 15/01/2024
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12 Jan 2024 |
SH19 |
Statement of capital on 12 January 2024
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12 Jan 2024 |
SH20 |
Statement by Directors
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12 Jan 2024 |
CAP-SS |
Solvency Statement dated 12/01/24
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 12/01/2024
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13 Sep 2023 |
TM01 |
Termination of appointment of Matteo Bellini as a director on 13 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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03 Mar 2023 |
TM01 |
Termination of appointment of Josine Meinsje Neumann as a director on 1 March 2023
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13 Dec 2022 |
MR04 |
Satisfaction of charge 022713370006 in full
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13 Dec 2022 |
MR04 |
Satisfaction of charge 022713370007 in full
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Aug 2022 |
AP01 |
Appointment of Mrs Josine Meinsje Neumann as a director on 6 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Mark Wood as a director on 6 July 2022
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