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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03 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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26 Mar 2024 |
TM01 |
Termination of appointment of Debra Stephanie Barker as a director on 13 February 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 13 February 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Andrew Paul Smith as a director on 13 February 2024
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01 Mar 2024 |
LIQ01 |
Declaration of solvency
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24 Feb 2024 |
AD01 |
Registered office address changed from Duke Street House 50 Duke Street London W1K 6JL England to 1 More London Place London SE1 2AF on 24 February 2024
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24 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-12
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
29/01/2024
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RES13 ‐
Amend Articles of association on condition of shareholders approval of the scheme of reconstruction 29/01/2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Maureen Elizabeth O'connell as a director on 19 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Isaac Theodore Kohlberg as a director on 19 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Robert William Henry Lyne as a director on 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 23/05/2023
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RES10 ‐
Resolution of allotment of securities
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24 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of Benny Soffer as a director on 31 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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10 Aug 2022 |
AP01 |
Appointment of Benny Soffer as a director on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Andrew Paul Smith as a director on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Debra Stephanie Barker as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Michael William Bunbury as a director on 9 August 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to make market purchases / notice of general meetings 07/06/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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20 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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24 Feb 2022 |
AP04 |
Appointment of Derringtons Limited as a secretary on 24 February 2022
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