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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31 Jul 2024 |
AM10 |
Administrator's progress report
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04 Jun 2024 |
AM19 |
Notice of extension of period of Administration
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26 May 2024 |
AM15 |
Notice of resignation of an administrator
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01 Feb 2024 |
AM10 |
Administrator's progress report
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16 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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12 Sep 2023 |
AM03 |
Statement of administrator's proposal
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31 Aug 2023 |
AM02 |
Statement of affairs with form AM02SOA
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Giles Carter on 31 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Stephen Stone as a director on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Flaxby Industrial Estate Knaresborough Harrogate HG5 0XJ to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 10 July 2023
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10 Jul 2023 |
AM01 |
Appointment of an administrator
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-create new share class 25/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
AP01 |
Appointment of Mr. Vikram Kumar as a director on 25 November 2022
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22 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/08/2022.
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Patrick Joseph Bergin as a director on 20 January 2022
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Timothy Mark Beale as a director on 26 October 2021
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