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 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Nov 2021 |
DS01 |
Application to strike the company off the register
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10 Nov 2021 |
TM01 |
Termination of appointment of John Andreas Morrison as a director on 10 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Urs Schneider as a director on 10 November 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-23
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02 Aug 2021 |
TM01 |
Termination of appointment of Daniel Slonka as a director on 2 August 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-31
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Oct 2020 |
CERTNM |
Company name changed the tate brothers LIMITED\certificate issued on 30/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-27
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25 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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25 Oct 2020 |
PSC07 |
Cessation of Urs Schneider as a person with significant control on 25 October 2020
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25 Oct 2020 |
AP01 |
Appointment of Mr. Daniel Slonka as a director on 25 October 2020
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25 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2020
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25 Oct 2020 |
PSC07 |
Cessation of Yury Sozdatelev as a person with significant control on 25 October 2020
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25 Oct 2020 |
PSC07 |
Cessation of Petros Dimitriouk as a person with significant control on 25 October 2020
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25 Oct 2020 |
PSC01 |
Notification of John Andreas Morrison as a person with significant control on 25 October 2020
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25 Oct 2020 |
TM01 |
Termination of appointment of Yury Leonidovich Sozdatelev as a director on 25 October 2020
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25 Oct 2020 |
AP01 |
Appointment of Mr. John Andreas Morrison as a director on 25 October 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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17 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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17 Nov 2019 |
PSC01 |
Notification of Petros Dimitriouk as a person with significant control on 17 July 2019
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17 Nov 2019 |
PSC01 |
Notification of Yury Sozdatelev as a person with significant control on 17 November 2019
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17 Nov 2019 |
CH01 |
Director's details changed for Mr. Yuriy Leonidovich Sozdatelev on 4 November 2019
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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