Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
|
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
|
|
|
09 Nov 2024 |
LIQ01 |
Declaration of solvency
|
|
|
09 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-30
|
|
|
08 Nov 2024 |
PSC07 |
Cessation of Gruffalo Midco Limited as a person with significant control on 24 October 2024
|
|
|
08 Nov 2024 |
PSC02 |
Notification of Circle Bidco Limited as a person with significant control on 24 October 2024
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to Co Bdo Llp 5 Temple Street Temple Square Liverpool L2 5RH on 4 November 2024
|
|
|
24 Oct 2024 |
SH19 |
Statement of capital on 24 October 2024
|
|
|
24 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
24 Oct 2024 |
CAP-SS |
Solvency Statement dated 23/10/24
|
|
|
24 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium 23/10/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Simon Downes as a director on 6 September 2023
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Christopher Daniel Mucha as a director on 9 April 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Graham Richard Bell as a director on 31 January 2024
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Simon James Perkins as a director on 27 November 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
06 Nov 2023 |
PSC05 |
Change of details for Gruffalo Midco Limited as a person with significant control on 11 May 2023
|
|
|
31 Oct 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
23 May 2023 |
AD02 |
Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
|
|
|
12 May 2023 |
AD01 |
Registered office address changed from C/O Coffin Mew 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT on 12 May 2023
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
11 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
|
|
|
01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/11/22
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: increase in issued share capital 30/09/2022
|
|