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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04 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 May 2024
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16 Nov 2023 |
LIQ06 |
Resignation of a liquidator
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07 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 May 2023
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03 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 May 2022
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14 May 2021 |
AD01 |
Registered office address changed from Suite 15B Manchester International Office Centre Styal Road Manchester M22 5WB United Kingdom to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 14 May 2021
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14 May 2021 |
600 |
Appointment of a voluntary liquidator
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14 May 2021 |
LIQ02 |
Statement of affairs
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30 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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28 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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27 Oct 2020 |
PSC07 |
Cessation of Pangaea Two Acquisition Holdings Viii Llc as a person with significant control on 27 October 2020
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22 Sep 2020 |
RP04SH01 |
Second filed SH01 - 29/06/20 Statement of Capital gbp 254644.5 29/06/20 Statement of Capital usd 72244082
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16 Sep 2020 |
RP04SH01 |
Second filed SH01 - 28/03/19 Statement of Capital gbp 551 28/03/19 Statement of Capital usd 57802001
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16 Sep 2020 |
RP04SH01 |
Second filed SH01 - 27/03/19 Statement of Capital gbp 551 27/03/19 Statement of Capital usd 52396496
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16 Sep 2020 |
RP04SH01 |
Second filed SH01 - 06/02/19 Statement of Capital gbp 551 06/02/19 Statement of Capital usd 52065996
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16 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2019
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03 Aug 2020 |
SH08 |
Change of share class name or designation
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2020
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23 Apr 2020 |
TM01 |
Termination of appointment of Kevin Thomas Morley as a director on 15 April 2020
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27 Jan 2020 |
AA |
Group of companies' accounts made up to 30 March 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/09/2020
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from 11 Suite 15B, 11 Styal Road, Manchester International Office Centre Manchester M22 5WB United Kingdom to Suite 15B Manchester International Office Centre Styal Road Manchester M22 5WB on 23 October 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from Suite 15B Styal Road Manchester International Office Centre Manchester M22 5WB England to 11 Suite 15B, 11 Styal Road, Manchester International Office Centre Manchester M22 5WB on 21 August 2019
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