Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2024 |
LIQ01 |
Declaration of solvency
|
|
|
22 Jul 2024 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Frp Advisory Trading Limited (Edinburgh Ofice) 110 Cannon Street London EC4N 6EU on 22 July 2024
|
|
|
19 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-07-10
|
|
|
09 Jul 2024 |
TM02 |
Termination of appointment of Edwin Matthew Bower as a secretary on 9 July 2024
|
|
|
26 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
26 Jun 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
26 Jun 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
26 Jun 2024 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
21 Feb 2024 |
TM02 |
Termination of appointment of John Alpine as a secretary on 20 February 2024
|
|
|
21 Feb 2024 |
AP03 |
Appointment of Mr Edwin Matthew Bower as a secretary on 20 February 2024
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Tom Hamilton Reynolds as a director on 12 January 2024
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Donald Oag Nicolson as a director on 9 August 2023
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Niall Thornill Roberts as a director on 1 March 2023
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Mr Edwin Matthew Bower as a director on 27 April 2023
|
|
|
12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
24 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Scott Mcglade Fitzpatrick as a director on 9 July 2021
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Change of name 25/09/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|