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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26 Oct 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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29 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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02 Apr 2024 |
TM02 |
Termination of appointment of Joanna Mceachern as a secretary on 28 March 2024
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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11 Jul 2023 |
AD01 |
Registered office address changed from The Pavilion Newhams Row London SE1 3UZ to 120 Holborn London EC1N 2TD on 11 July 2023
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01 Mar 2023 |
CERTNM |
Company name changed read group LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-21
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: execution, delivery and performance of various documents that the company is proposing to enter into in connection with the financing arrangements / notwithstanding any personal interest any office of the company be authorised to do such acts, including to execute any deeds, documents, certifcates and notices 27/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2022 |
MR01 |
Registration of charge 029592440008, created on 27 October 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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18 Oct 2022 |
PSC02 |
Notification of Sagacity Group Limited as a person with significant control on 11 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Mark Sebastian Roy as a person with significant control on 11 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Irene Anne Roy as a person with significant control on 11 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Ms Malka Jo Townshend as a director on 11 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Harry Dougall as a director on 11 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Irene Anne Roy as a director on 11 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Mark Sebastian Roy as a director on 11 October 2022
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23 Sep 2022 |
MR04 |
Satisfaction of charge 029592440007 in full
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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17 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Aug 2021 |
MR04 |
Satisfaction of charge 029592440006 in full
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13 Aug 2021 |
MR01 |
Registration of charge 029592440007, created on 9 August 2021
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