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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01 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2024
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21 Mar 2023 |
LIQ02 |
Statement of affairs
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09 Mar 2023 |
AD01 |
Registered office address changed from Advanced Technology Innovation Ctr Loughborough Uni Sci & Ent Park 5 Oakwood Drive Loughborough Leicestershire LE11 3QF United Kingdom to Prospect House 1 Prospect Place Pride Park Derby Derbyshire DE24 8HG on 9 March 2023
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09 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-28
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30 Nov 2022 |
MR01 |
Registration of charge 100648790002, created on 29 November 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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29 Jul 2022 |
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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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Dimitrios Pantazis as a director on 23 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Christopher James Ruddock as a person with significant control on 2 March 2022
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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16 Mar 2022 |
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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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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28 Aug 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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26 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2020
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26 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/08/2021
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30 Mar 2021 |
MR01 |
Registration of charge 100648790001, created on 30 March 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 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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