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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16 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 June 2024
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06 Jul 2023 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 July 2023
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06 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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06 Jul 2023 |
LIQ01 |
Declaration of solvency
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-27
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22 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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10 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Aug 2022 |
TM01 |
Termination of appointment of William John Needham as a director on 18 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Hugh Alexander Ross as a director on 18 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Andrew Jenner as a director on 18 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Robert Nicholas Duggan as a director on 18 August 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 7 July 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
- EUR 118,629,530.46600
- GBP 108,684.9578
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27 Jun 2022 |
TM02 |
Termination of appointment of Simon Ralph as a secretary on 21 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Owoseni Adetu as a director on 24 June 2022
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01 Jun 2022 |
MR04 |
Satisfaction of charge 100918570005 in full
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01 Jun 2022 |
MR04 |
Satisfaction of charge 100918570006 in full
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27 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
- EUR 118,465,713.672
- GBP 108,684.9578
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19 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2022 |
SH08 |
Change of share class name or designation
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17 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 August 2021
- EUR 3,466,767.89800
- GBP 108,684.9578
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
- EUR 3,466,767.898
- GBP 108,684.9578
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