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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14 Nov 2023 |
AD01 |
Registered office address changed from 4 Communications Road Greenham Thatcham RG19 6AB England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 14 November 2023
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14 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-06
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14 Nov 2023 |
LIQ01 |
Declaration of solvency
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Brian Joseph Davidson as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Paul John Bateman as a director on 18 October 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 1 April 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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22 Mar 2022 |
TM01 |
Termination of appointment of Timothy Valentine Smith as a director on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Brian Joseph Davidson as a director on 22 March 2022
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 2 April 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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15 Sep 2021 |
AP01 |
Appointment of Mr Andrew Hetzel as a director on 15 September 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Susan Mary Cummings as a director on 30 April 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Paul John Bateman on 1 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Benjamin St Pierre Slatter on 1 March 2021
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23 Dec 2020 |
TM01 |
Termination of appointment of Luke Hersee as a director on 14 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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