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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22 Jul 2024 |
AD01 |
Registered office address changed from Huckletree Soho Koyo Loans Ingestre Court, Ingestre Place London W1F 0JL England to 25 Farringdon Street London EC4A 4AB on 22 July 2024
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22 Jul 2024 |
LIQ01 |
Declaration of solvency
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22 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-11
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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29 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 114831870004
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29 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 114831870003
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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19 Oct 2022 |
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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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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05 Oct 2022 |
MR01 |
Registration of charge 114831870004, created on 30 September 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Matthew James Bradley as a director on 28 June 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Nicholas Gwyn Brisbourne as a director on 12 July 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2021
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29 Mar 2022 |
AP01 |
Appointment of Mr David Evan Luck as a director on 29 March 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2021
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28 Oct 2021 |
CS01 |
15/10/21 Statement of Capital gbp 3.43375
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2022.
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/21
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05 Oct 2021 |
AP01 |
Appointment of Mr Filip Coen as a director on 27 September 2021
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