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 May 2024 |
AM10 |
Administrator's progress report
|
|
|
03 Mar 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
15 Nov 2023 |
AM10 |
Administrator's progress report
|
|
|
28 Jun 2023 |
TM02 |
Termination of appointment of Fiona Anne Good as a secretary on 28 June 2023
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Clifton Adrian Melvin as a director on 28 June 2023
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Fiona Anne Good as a director on 28 June 2023
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Nigel Keith Chambers as a director on 28 June 2023
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Matthew Alexander Chambers as a director on 28 June 2023
|
|
|
19 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
20 May 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
18 May 2023 |
AD01 |
Registered office address changed from 2 Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT England to Office D Beresford House Town Quay Southampton SO14 2AQ on 18 May 2023
|
|
|
18 May 2023 |
AM01 |
Appointment of an administrator
|
|
|
17 Feb 2023 |
PSC04 |
Change of details for Mr Nigel Keith Chambers as a person with significant control on 31 March 2022
|
|
|
17 Feb 2023 |
PSC04 |
Change of details for Mr Matthew Alexander Chambers as a person with significant control on 31 March 2022
|
|
|
13 Feb 2023 |
PSC07 |
Cessation of Clifton Adrian Melvin as a person with significant control on 31 March 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
|
|
|
24 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Anthony John Moret as a director on 29 July 2022
|
|
|
16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
|
|
|
13 Jul 2022 |
TM01 |
Termination of appointment of Patrick Kenneth Vaughan as a director on 28 June 2022
|
|
|
13 Jul 2022 |
TM01 |
Termination of appointment of Michael Christophers as a director on 18 June 2022
|
|
|
10 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|