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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11 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 May 2024 |
AM23 |
Notice of move from Administration to Dissolution
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01 Dec 2023 |
AM10 |
Administrator's progress report
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06 Jun 2023 |
AM10 |
Administrator's progress report
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13 Apr 2023 |
AM19 |
Notice of extension of period of Administration
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12 Dec 2022 |
AM10 |
Administrator's progress report
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28 Jun 2022 |
AM06 |
Notice of deemed approval of proposals
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16 Jun 2022 |
AM03 |
Statement of administrator's proposal
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11 May 2022 |
AM01 |
Appointment of an administrator
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05 May 2022 |
TM01 |
Termination of appointment of Guy Nicholas Willans as a director on 4 May 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
- USD 39,671.533623
- GBP 885.788600
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
- USD 39,671.533623
- GBP 885.788600
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
PSC07 |
Cessation of Andrew Felce as a person with significant control on 27 August 2021
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20 Dec 2021 |
SH02 |
Sub-division of shares on 27 August 2021
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08 Dec 2021 |
MR01 |
Registration of charge 094866160001, created on 8 December 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England to 14a the Broadway Woodbridge Road Guildford Surrey GU1 1DY on 22 November 2021
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30 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2021 |
SH08 |
Change of share class name or designation
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
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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