Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2024
|
|
|
19 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2023
|
|
|
20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
|
|
|
20 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2022
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 16 February 2022
|
|
|
05 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
|
|
|
04 Jul 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 July 2021
|
|
|
07 Jun 2021 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Hill House 1 Little New Street London EC4A 3TR on 7 June 2021
|
|
|
02 Jun 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Jun 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-05-20
|
|
|
02 Jun 2021 |
LIQ01 |
Declaration of solvency
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Vasu Sarangapani as a director on 16 February 2021
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Shashank Shankar Samant as a director on 16 February 2021
|
|
|
16 Feb 2021 |
AP01 |
Appointment of Rodrigo Cofiño as a director on 12 February 2021
|
|
|
19 Jun 2020 |
ANNOTATION |
Rectified The TM01 was removed from the public register on the 01/09/2020 as it was invalid or ineffective.
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
|
|
|
19 May 2020 |
PSC02 |
Notification of Globallogic (Uk) Limited as a person with significant control on 3 April 2020
|
|
|
19 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2020
|
|
|
04 Mar 2020 |
SH20 |
Statement by Directors
|
|
|
04 Mar 2020 |
SH19 |
Statement of capital on 4 March 2020
|
|
|
04 Mar 2020 |
CAP-SS |
Solvency Statement dated 04/03/20
|
|
|
04 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
|
|