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 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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27 Dec 2024 |
AD01 |
Registered office address changed from 1 Benjamin Street London EC1M 5QL United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 27 December 2024
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27 Dec 2024 |
LIQ01 |
Declaration of solvency
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27 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-19
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19 Dec 2024 |
TM01 |
Termination of appointment of Richard Charles Wilson as a director on 19 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Neeta Patel as a director on 19 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Richard Gordon Finlay Glover as a director on 19 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Dorothy Ann Berresford as a director on 19 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr William Thomas Fraser Allen as a director on 19 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Vikash Hansrani as a director on 19 December 2024
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve crwn/aavc scheme and transfer agreement 11/12/2024
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16 Dec 2024 |
AA |
Interim accounts made up to 30 September 2024
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16 Dec 2024 |
SH05 |
Statement of capital on 6 December 2024
Cancellation of treasury shares. Treasury capital:
- GBP 25,565.86 on 6 December 2024
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11 Oct 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 24 September 2024
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authority to purchase own shares/notice period for general meetings 17/09/2024
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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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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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20 Aug 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 23 July 2024
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16 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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08 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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02 May 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 26 March 2024
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02 May 2024 |
SH03 |
Purchase of own shares.
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Share premium & capital redemption reserve cancelled and re-classified at 6PM on day before final hearing 07/09/2021
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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