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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15 Jun 2024 |
AM10 |
Administrator's progress report
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10 May 2024 |
AM19 |
Notice of extension of period of Administration
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12 Dec 2023 |
AM10 |
Administrator's progress report
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14 Jun 2023 |
AM10 |
Administrator's progress report
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05 May 2023 |
AM19 |
Notice of extension of period of Administration
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17 Dec 2022 |
AM10 |
Administrator's progress report
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17 Aug 2022 |
AM02 |
Statement of affairs with form AM02SOC
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17 Aug 2022 |
AM02 |
Statement of affairs with form AM02SOC
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19 Jul 2022 |
AM02 |
Statement of affairs with form AM02SOA
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05 Jul 2022 |
AM06 |
Notice of deemed approval of proposals
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09 Jun 2022 |
AM03 |
Statement of administrator's proposal
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18 May 2022 |
AD01 |
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 18 May 2022
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13 May 2022 |
AM01 |
Appointment of an administrator
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12 Apr 2022 |
TM01 |
Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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16 Mar 2022 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022
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16 Mar 2022 |
TM02 |
Termination of appointment of Rachel Peat as a secretary on 14 March 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Richard Mark James Crampton as a director on 14 January 2022
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29 Sep 2021 |
AP01 |
Appointment of Karen Anita Mcewan as a director on 15 September 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of offer price, related party transaction approval 01/09/2021
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Authorities to disapply pre-emption rights,notice of general meeting other than agms and renewal of the mccoll's retail group long term incentive plan 21/05/2021
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 29 November 2020
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Dominic Joseph Lavelle on 15 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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