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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25 Sep 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 27 June 2024
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08 Jan 2024 |
WU07 |
Progress report in a winding up by the court
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17 Jan 2023 |
WU07 |
Progress report in a winding up by the court
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17 May 2022 |
REC2 |
Receiver's abstract of receipts and payments to 17 December 2021
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24 Dec 2021 |
WU04 |
Appointment of a liquidator
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24 Dec 2021 |
AD01 |
Registered office address changed from The Old Carriage Works Moresk Road Truro TR1 1DG England to 3rd Floor Westfield House Charter Row Sheffield S1 3FZ on 24 December 2021
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19 Aug 2021 |
REC2 |
Receiver's abstract of receipts and payments to 17 June 2021
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19 Aug 2021 |
REC2 |
Receiver's abstract of receipts and payments to 17 December 2020
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20 Jan 2020 |
COCOMP |
Order of court to wind up
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08 Jan 2020 |
RM01 |
Appointment of receiver or manager
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09 Dec 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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03 Sep 2019 |
AP01 |
Appointment of Mr Peter John Woods as a director on 22 August 2019
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03 Sep 2019 |
AP03 |
Appointment of Mr Alan Stuart Robertshaw as a secretary on 26 August 2019
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13 Jun 2019 |
PSC07 |
Cessation of Carl Edward Jansen as a person with significant control on 6 April 2016
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13 Jun 2019 |
PSC05 |
Change of details for Atlas Java Group (Norway) as a person with significant control on 6 March 2017
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13 Jun 2019 |
PSC05 |
Change of details for Atlas Java Group (Norway) as a person with significant control on 3 May 2019
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13 Jun 2019 |
PSC02 |
Notification of Atlas Java Group (Norway) as a person with significant control on 6 April 2016
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2019 |
TM01 |
Termination of appointment of Andreas Read as a director on 9 May 2019
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21 May 2019 |
PSC07 |
Cessation of Andreas Read as a person with significant control on 3 May 2019
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Raila Nonas Langhelle as a director on 8 April 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from Old County Hall Station Road Truro Cornwall TR1 3EX England to The Old Carriage Works Moresk Road Truro TR1 1DG on 9 April 2019
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