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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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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08 Sep 2020 |
SH19 |
Statement of capital on 8 September 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account and capital redemption reserve be transferred to realised profits 21/08/2020
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08 Sep 2020 |
SH20 |
Statement by Directors
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08 Sep 2020 |
CAP-SS |
Solvency Statement dated 25/08/20
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors powers 23/07/2020
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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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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of John Castagno as a director on 25 July 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Mar 2019 |
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 26/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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06 Feb 2019 |
AD01 |
Registered office address changed from Third Floor, 80 Mosley Street Manchester M2 3FX England to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 6 February 2019
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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10 Sep 2018 |
PSC07 |
Cessation of Nwf (Venture Capital) Lp as a person with significant control on 3 August 2017
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10 Sep 2018 |
PSC02 |
Notification of Nwf (Venture Capital) Lp as a person with significant control on 3 August 2017
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04 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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