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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28 Oct 2024 |
AM10 |
Administrator's progress report
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13 Jun 2024 |
AM07 |
Result of meeting of creditors
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31 May 2024 |
TM01 |
Termination of appointment of John Michael Hawkins as a director on 7 May 2024
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24 May 2024 |
AM03 |
Statement of administrator's proposal
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17 May 2024 |
AP03 |
Appointment of Hadley Chilton as a secretary on 8 May 2024
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16 May 2024 |
TM02 |
Termination of appointment of John Michael Hawkins as a secretary on 8 March 2024
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14 May 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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02 Apr 2024 |
AD01 |
Registered office address changed from Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2 April 2024
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02 Apr 2024 |
AM01 |
Appointment of an administrator
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Catherine Ann Isted as a director on 31 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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23 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 09/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr John Michael Hawkins as a director on 14 September 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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23 Mar 2022 |
AP01 |
Appointment of Mr Martin Charles Walton as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Mark Evans as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Timothy Henry Corn as a director on 22 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Olav Hellebo as a director on 28 February 2022
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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