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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23 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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29 Jan 2024 |
CERTNM |
Company name changed limitless technology LTD\certificate issued on 29/01/24
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RES15 ‐
Change company name resolution on 2024-01-18
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29 Jan 2024 |
CONNOT |
Change of name notice
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11 Jan 2024 |
AM07 |
Result of meeting of creditors
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29 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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12 Dec 2023 |
AM03 |
Statement of administrator's proposal
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06 Dec 2023 |
AD01 |
Registered office address changed from 1-2 Hatfields London SE1 9PG England to 64 North Row London W1K 7DA on 6 December 2023
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06 Dec 2023 |
AM01 |
Appointment of an administrator
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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17 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
TM01 |
Termination of appointment of Richard "Charles" Ingle Cooper-Driver as a director on 28 April 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Mike Havard as a director on 28 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Alastair John Ivor Cookson as a director on 14 April 2022
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15 Mar 2022 |
SH08 |
Change of share class name or designation
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11 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2017
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Charles Cooper-Driver on 3 December 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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01 Nov 2021 |
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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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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