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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20 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2024 |
LIQ10 |
Removal of liquidator by court order
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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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