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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01 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
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01 Nov 2024 |
AD02 |
Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR
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30 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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02 Sep 2024 |
MR01 |
Registration of charge 052558030016, created on 28 August 2024
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of the terms of, and the transactions contemplated by various documents / re: approval of entry into and execution of the transaction documents / re: directors intructed to take any action in connection with the negotiation, execution, delivery and performance of the transaction documents 02/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
MR01 |
Registration of charge 052558030015, created on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Richard Charles Drummond Owen as a director on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Joshua Marshall James Nimmo as a director on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Alexander Maurice Mason as a director on 2 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Marcus Kurschat as a director on 2 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr John Stevenson as a director on 2 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Iyngaran Muniandy as a director on 2 August 2024
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05 Aug 2024 |
MR04 |
Satisfaction of charge 052558030014 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge 052558030003 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge 052558030006 in part
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05 Aug 2024 |
MR04 |
Satisfaction of charge 052558030004 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge 052558030005 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge 052558030007 in part
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05 Aug 2024 |
MR04 |
Satisfaction of charge 052558030008 in part
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05 Aug 2024 |
MR04 |
Satisfaction of charge 052558030010 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge 052558030011 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge 052558030012 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge 052558030006 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge 052558030007 in full
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