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 May 2024 |
600 |
Appointment of a voluntary liquidator
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30 Apr 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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16 Dec 2023 |
AM10 |
Administrator's progress report
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19 Jun 2023 |
AM10 |
Administrator's progress report
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05 May 2023 |
AM19 |
Notice of extension of period of Administration
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05 Jan 2023 |
AM10 |
Administrator's progress report
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16 Aug 2022 |
PSC02 |
Notification of Mcg Global Limited as a person with significant control on 13 January 2022
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16 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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15 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Jul 2022 |
AM06 |
Notice of deemed approval of proposals
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13 Jul 2022 |
AM03 |
Statement of administrator's proposal
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07 Jun 2022 |
PSC07 |
Cessation of Kinovo Plc as a person with significant control on 13 January 2022
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20 May 2022 |
AD01 |
Registered office address changed from Matts Hill Farm Matts Hill Road Hartlip Sittingbourne Kent ME9 7UY to 22 Regent Street Nottingham NG1 5BQ on 20 May 2022
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18 May 2022 |
AM01 |
Appointment of an administrator
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
42(2)(B) schedule 2 of ca 2006. restriction on auth share cap of the company is revoked and deleted. 11/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
TM01 |
Termination of appointment of Paul Alan Baker as a director on 12 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Pierre Valentin as a director on 12 April 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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30 Mar 2022 |
MR04 |
Satisfaction of charge 035323390006 in full
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27 Jan 2022 |
TM01 |
Termination of appointment of David Michael Alexander Bullen as a director on 30 December 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Clive Jonathan Lovett as a director on 30 December 2021
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27 Jan 2022 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 29 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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