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 |
AM06 |
Notice of deemed approval of proposals
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26 Jul 2024 |
AM03 |
Statement of administrator's proposal
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09 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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10 Jun 2024 |
AD01 |
Registered office address changed from Xihelm Ltd, Lytchett House, 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA England to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 10 June 2024
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10 Jun 2024 |
AM01 |
Appointment of an administrator
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20 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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16 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2024
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17 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2024
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17 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2024 |
TM01 |
Termination of appointment of Stephen Peter Hampson as a director on 14 February 2024
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12 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 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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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of James John Waltham as a director on 7 November 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Simon Dighero on 4 November 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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