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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19 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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03 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 August 2023
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14 Sep 2022 |
AD01 |
Registered office address changed from Second Floor, Q16, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX England to The Shard 32 London Bridge Street London SE1 9SG on 14 September 2022
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14 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-01
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14 Sep 2022 |
LIQ01 |
Declaration of solvency
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01 Apr 2022 |
PSC02 |
Notification of U.S. Bancorp as a person with significant control on 24 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Elavon Digital Europe Limited as a person with significant control on 24 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Colin Dominic Close as a director on 24 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Hannah Fitzsimons as a director on 24 March 2022
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Thomas Groarke on 11 January 2021
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11 Nov 2020 |
AD01 |
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to Second Floor, Q16, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX on 11 November 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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02 Oct 2020 |
PSC05 |
Change of details for Sage Pay Europe Limited as a person with significant control on 29 July 2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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01 Jun 2020 |
CH01 |
Director's details changed for Stephen Thomas Groarke on 11 March 2020
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14 May 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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02 Apr 2020 |
AP01 |
Appointment of Hannah Fitzsimons as a director on 11 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Declan Patrick Lynch as a director on 11 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Adam Mark Richard Parker as a director on 11 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Sarah Jane Rolls as a director on 11 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Victoria Louise Bradin as a director on 11 March 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Mohor Roy as a secretary on 11 March 2020
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