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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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Feb 2024 |
PSC07 |
Cessation of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited in Its Capacity as General Partner of Npif Yhtv Equity Lp as a person with significant control on 27 November 2023
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
For the purposes of article 62 of the companys articles of association the members hereby determine that the number of directors shall be one and that this determination shall be deemed to have been effective since the number of directors has been one/compnay accepts the waiver/forgiveness of all of the loans owing by it to each of max smith and enterprise ventures as general partner of npif yhtv equity LP. 28/02/2023
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01 Mar 2023 |
MR04 |
Satisfaction of charge 106342080001 in full
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08 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 28 February 2023
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05 Apr 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Guy Robert Smith as a director on 4 April 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Guy Robert Smith on 7 January 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of asset purchase agreement, and purchase itself, approved 13/01/2021
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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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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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25 Jun 2020 |
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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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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04 Dec 2019 |
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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07 Aug 2019 |
TM01 |
Termination of appointment of Christopher Stanley Blaxall as a director on 25 July 2019
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21 Jun 2019 |
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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10 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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11 Jan 2019 |
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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