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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19 Oct 2024 |
AD01 |
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 19 October 2024
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17 Jul 2024 |
AM10 |
Administrator's progress report
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24 Feb 2024 |
AM07 |
Result of meeting of creditors
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11 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
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05 Jan 2024 |
AM02 |
Statement of affairs with form AM02SOA
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02 Jan 2024 |
AM03 |
Statement of administrator's proposal
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28 Dec 2023 |
AD01 |
Registered office address changed from Level One Basecamp Liverpool 49 Jamaica Street Liverpool Merseyside L1 0AH England to 8th Floor One Temple Row Birmingham B2 5LG on 28 December 2023
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19 Dec 2023 |
AM01 |
Appointment of an administrator
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07 Nov 2023 |
TM01 |
Termination of appointment of Kirk Ryan as a director on 7 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Kirk Roger Ryan as a person with significant control on 7 November 2023
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18 Oct 2023 |
PSC07 |
Cessation of Barry Richard Green as a person with significant control on 17 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Roger Martin Kadama as a director on 6 October 2023
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31 Aug 2023 |
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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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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09 Aug 2023 |
MR04 |
Satisfaction of charge 098368740001 in full
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10 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2022
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27 Apr 2023 |
TM01 |
Termination of appointment of Barry Richard Green as a director on 10 February 2023
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03 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2023
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/04/2023.
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28 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2023
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27 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
SH03 |
Purchase of own shares.
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01 Feb 2023 |
MR01 |
Registration of charge 098368740001, created on 31 January 2023
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