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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18 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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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 C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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20 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from C/O 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 17 February 2022
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14 Dec 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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06 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
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13 Jul 2021 |
AM10 |
Administrator's progress report
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01 Jul 2021 |
AD01 |
Registered office address changed from 4 Brindley Place C/O Deloitte Llp Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
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05 Mar 2021 |
AM02 |
Statement of affairs with form AM02SOA
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26 Feb 2021 |
AM07 |
Result of meeting of creditors
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02 Feb 2021 |
AM03 |
Statement of administrator's proposal
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17 Dec 2020 |
AM01 |
Appointment of an administrator
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17 Dec 2020 |
AD01 |
Registered office address changed from 46 the Calls Leeds LS2 7EY England to 4 Brindley Place C/O Deloitte Llp Birmingham B1 2HZ on 17 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Peter John Connolly as a person with significant control on 20 February 2019
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Aug 2020 |
SH08 |
Change of share class name or designation
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08 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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08 Apr 2020 |
AP01 |
Appointment of Miss Emma Clare Paton as a director on 1 March 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
AP01 |
Appointment of Wasim Musa as a director on 3 September 2019
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15 May 2019 |
MA |
Memorandum and Articles of Association
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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14 May 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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