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)
|
|
01 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
01 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
30 Nov 2023 |
LIQ01 |
Declaration of solvency
|
|
|
24 Nov 2023 |
AD01 |
Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 24 November 2023
|
|
|
24 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-11-22
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
16 Aug 2023 |
TM01 |
Termination of appointment of Alysson Paolinelli as a director on 22 June 2023
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of Michael Henry Hicks Beach, Earl St Aldwyn as a director on 14 September 2022
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of Getulio Lamartine De Paula Fonseca as a director on 14 September 2022
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of Paulo Sergio Machado Ribeiro as a director on 14 September 2022
|
|
|
14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2022
|
|
|
14 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
|
|
|
08 Sep 2022 |
CH01 |
Director's details changed for Mr Cristiano Botelho Veloso on 2 September 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.09.2022.
|
|
|
25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 14.09.2022.
|
|
|
17 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
17 Aug 2022 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
17 Aug 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
17 Aug 2022 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
|
|
|
01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
|
|
|
05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
|
|