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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07 Aug 2024 |
COM2 |
Change of membership of creditors or liquidation committee
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27 Mar 2024 |
AM10 |
Administrator's progress report
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19 Jan 2024 |
AM19 |
Notice of extension of period of Administration
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03 Jan 2024 |
AM15 |
Notice of resignation of an administrator
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21 Nov 2023 |
AM15 |
Notice of resignation of an administrator
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28 Sep 2023 |
AM10 |
Administrator's progress report
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16 Jun 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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16 Jun 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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30 May 2023 |
AM07 |
Result of meeting of creditors
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25 May 2023 |
COM1 |
Establishment of creditors or liquidation committee
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15 May 2023 |
AD01 |
Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU England to 22 York Buildings John Adam Street London WC2N 6JU on 15 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 11 May 2023
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27 Apr 2023 |
AM03 |
Statement of administrator's proposal
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24 Apr 2023 |
TM01 |
Termination of appointment of John Charles Daniel as a director on 24 April 2023
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23 Apr 2023 |
TM01 |
Termination of appointment of Roy Thomas Kelly as a director on 4 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 1 March 2023
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01 Mar 2023 |
AM01 |
Appointment of an administrator
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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23 Dec 2022 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 20 December 2022
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21 Dec 2022 |
AP03 |
Appointment of Mr Robert Stewart Collins as a secretary on 20 December 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reelect director 30/06/2022
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ England to Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY on 24 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Loan agreement 10/09/2021
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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