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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03 Dec 2024 |
AM10 |
Administrator's progress report
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13 Nov 2024 |
AM19 |
Notice of extension of period of Administration
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18 Jun 2024 |
AM10 |
Administrator's progress report
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31 Dec 2023 |
TM01 |
Termination of appointment of Mark Gunnar Bryant as a director on 7 December 2023
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31 Dec 2023 |
TM01 |
Termination of appointment of Robert John Davies as a director on 31 December 2023
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21 Dec 2023 |
AM06 |
Notice of deemed approval of proposals
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05 Dec 2023 |
AM03 |
Statement of administrator's proposal
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05 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA
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24 Nov 2023 |
AD01 |
Registered office address changed from 14a Wildmere Road Banbury OX16 3JU England to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 24 November 2023
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24 Nov 2023 |
AM01 |
Appointment of an administrator
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17 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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01 Nov 2022 |
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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01 Nov 2022 |
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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01 Nov 2022 |
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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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
PSC04 |
Change of details for Mr James Gordon Sharp as a person with significant control on 31 August 2022
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19 Oct 2022 |
PSC04 |
Change of details for Bgf Gp Limited (Registered No: 10657217) as a person with significant control on 31 August 2022
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11 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
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10 Oct 2022 |
SH03 |
Purchase of own shares.
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/2022.
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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