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)
|
|
02 Nov 2024 |
AM10 |
Administrator's progress report
|
|
|
27 Apr 2024 |
AM10 |
Administrator's progress report
|
|
|
13 Mar 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
10 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
02 Nov 2023 |
AM10 |
Administrator's progress report
|
|
|
20 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
11 May 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
24 Apr 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
18 Apr 2023 |
AM01 |
Appointment of an administrator
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from Barley Cottage the Street Chelmsford Essex CM1 4QR United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2RP on 14 April 2023
|
|
|
23 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2022
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2023
|
|
|
04 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Transfer of shares 08/09/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2022 |
AP02 |
Appointment of Edition Capital Directors Limited as a director on 17 August 2022
|
|
|
17 Aug 2022 |
TM01 |
Termination of appointment of Harry Julian Heartfield as a director on 17 August 2022
|
|
|
05 Jul 2022 |
PSC01 |
Notification of Matthew Ovenden as a person with significant control on 2 February 2022
|
|
|
23 Jun 2022 |
PSC07 |
Cessation of Matthew Francis Ovenden as a person with significant control on 1 February 2022
|
|
|
09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
|
|
|
03 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re-total consideration/company business 27/01/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|