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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02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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22 May 2024 |
AM10 |
Administrator's progress report
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16 Nov 2023 |
AM10 |
Administrator's progress report
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07 Oct 2023 |
AM19 |
Notice of extension of period of Administration
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19 May 2023 |
AM10 |
Administrator's progress report
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28 Feb 2023 |
AM02 |
Statement of affairs with form AM02SOA
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19 Dec 2022 |
AM02 |
Statement of affairs with form AM02SOC
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18 Nov 2022 |
AM07 |
Result of meeting of creditors
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10 Nov 2022 |
AM02 |
Statement of affairs with form AM02SOA
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28 Oct 2022 |
AM03 |
Statement of administrator's proposal
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25 Oct 2022 |
AD01 |
Registered office address changed from 29a Kentish Town Road London NW1 8NL England to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 25 October 2022
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25 Oct 2022 |
AM01 |
Appointment of an administrator
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20 Oct 2022 |
CERTNM |
Company name changed eve sleep PLC\certificate issued on 20/10/22
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CONNOT ‐
Change of name notice
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19 Oct 2022 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 19 October 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Thomas David Enraght-Moony as a director on 20 July 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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15 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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21 Oct 2021 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 18 October 2021
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