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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12 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2024 |
DS01 |
Application to strike the company off the register
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05 Jan 2024 |
AA |
Full accounts made up to 1 January 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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11 Nov 2023 |
PSC07 |
Cessation of Wolverine World Wide, Inc. as a person with significant control on 2 November 2023
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11 Nov 2023 |
PSC01 |
Notification of Ariane Clemence Zagury as a person with significant control on 2 November 2023
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11 Nov 2023 |
PSC01 |
Notification of Alan Zagury as a person with significant control on 2 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Ariane Clemence Zagury as a director on 2 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of John Murdo Macleod as a director on 2 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Matthew Glen Cable as a director on 2 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Jennifer Jane Miller as a director on 2 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Alan Zagury as a director on 2 November 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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31 Mar 2023 |
MR04 |
Satisfaction of charge 093252330001 in full
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21 Mar 2023 |
SH02 |
Sub-division of shares on 14 March 2023
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors appointed / subdivision of shares / sole shareholder of the company consent to re-designation of shares 14/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
SH19 |
Statement of capital on 17 March 2023
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17 Mar 2023 |
SH20 |
Statement by Directors
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17 Mar 2023 |
CAP-SS |
Solvency Statement dated 16/03/23
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 16/03/2023
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15 Mar 2023 |
AP01 |
Appointment of John Murdo Macleod as a director on 14 March 2023
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