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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26 Nov 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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26 Nov 2024 |
DS02 |
Withdraw the company strike off application
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11 Jun 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Apr 2024 |
DS01 |
Application to strike the company off the register
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29 Apr 2024 |
TM01 |
Termination of appointment of Ian James Bowden as a director on 29 April 2024
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25 Sep 2023 |
AA |
Audited abridged accounts made up to 31 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 239 of the act, the members irrevocably and unconditionally ratify the conduct of directors of the company in carry out allotments/creation of new classes of shares 13/04/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
PSC02 |
Notification of Better Collective a/S as a person with significant control on 14 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Lee David Morris as a person with significant control on 14 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Paul David Speakman as a person with significant control on 14 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Benjamin Longstaff as a person with significant control on 14 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Ian James Bowden as a director on 14 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Lee David Morris as a director on 14 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Paul David Speakman as a director on 14 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Benjamin Longstaff as a director on 14 April 2023
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19 Apr 2023 |
TM02 |
Termination of appointment of Benjamin Longstaff as a secretary on 14 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr William Frederick Mcclean as a director on 14 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2020
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03 Apr 2023 |
CH01 |
Director's details changed for Paul David Speakman on 31 March 2023
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03 Apr 2023 |
PSC04 |
Change of details for Paul David Speakman as a person with significant control on 31 March 2023
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15 Dec 2022 |
AA |
Audited abridged accounts made up to 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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