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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22 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Jan 2022 |
TM01 |
Termination of appointment of Martin David Franks as a director on 14 January 2022
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04 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Dec 2021 |
DS01 |
Application to strike the company off the register
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital of the company each in the issued share capital of the company be consolidated 18/11/2021
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RES14 ‐
£299089239.45 to the credit of the company's capital capital contribution reserve capitalised and approporated as capital to the holder of shares in the capital or the company 18/11/2021
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2021 |
SH02 |
Consolidation of shares on 19 November 2021
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22 Nov 2021 |
SH20 |
Statement by Directors
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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22 Nov 2021 |
CAP-SS |
Solvency Statement dated 19/11/21
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22 Nov 2021 |
SH19 |
Statement of capital on 22 November 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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28 Jan 2020 |
TM01 |
Termination of appointment of Robert Crisci as a director on 31 December 2019
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27 Jan 2020 |
AP01 |
Appointment of Jody Rae Madden as a director on 1 July 2019
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27 Jan 2020 |
TM01 |
Termination of appointment of Craig Hilton Rodgerson as a director on 1 July 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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04 Jul 2019 |
AUD |
Auditor's resignation
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24 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disclosure statement 16/04/2019
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2019 |
AD01 |
Registered office address changed from Rutland House Squire Patton Boggs Secretarial Services Limited 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2JR on 25 April 2019
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24 Apr 2019 |
PSC05 |
Change of details for Roper Uk, Ltd as a person with significant control on 18 April 2019
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