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 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-06
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17 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2022 |
LIQ02 |
Statement of affairs
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17 Oct 2022 |
AD01 |
Registered office address changed from Centre for Digital Innovation C4Di at the Dock, 31-38 Queen Street Hull HU1 1UU England to C/O Kroll Advisory Ltd, the Chancery 28 Spring Gardens Manchester Greater Manchester M2 1EW on 17 October 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Tim Parkinson as a director on 29 March 2022
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Jan 2020 |
AP01 |
Appointment of Mr Nick Marshall as a director on 1 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Tim Parkinson as a director on 1 January 2020
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28 Nov 2019 |
PSC04 |
Change of details for Mr Jonathan David Elvidge as a person with significant control on 15 November 2019
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28 Nov 2019 |
PSC04 |
Change of details for Ms Christina Colmer Mchugh as a person with significant control on 15 November 2019
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28 Nov 2019 |
PSC02 |
Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 15 November 2019
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28 Nov 2019 |
MA |
Memorandum and Articles of Association
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 15/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
SH02 |
Sub-division of shares on 15 November 2019
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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30 Sep 2019 |
PSC01 |
Notification of Jonathan Elvidge as a person with significant control on 23 January 2017
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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