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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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Mar 2024 |
DS01 |
Application to strike the company off the register
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Sep 2022 |
PSC05 |
Change of details for Opura Ltd as a person with significant control on 26 July 2022
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01 Sep 2022 |
PSC07 |
Cessation of Thomas Desmond Ward as a person with significant control on 26 July 2022
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01 Sep 2022 |
PSC07 |
Cessation of Alexander Charles Grady as a person with significant control on 26 July 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 23 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
TM01 |
Termination of appointment of Michael Sayer as a director on 5 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Alexander Lawrence Fielding as a director on 5 July 2022
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26 May 2022 |
MR01 |
Registration of charge 118403590003, created on 18 May 2022
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19 May 2022 |
PSC02 |
Notification of Opura Ltd as a person with significant control on 18 May 2022
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19 May 2022 |
PSC07 |
Cessation of Onyx Capital Limited as a person with significant control on 18 May 2022
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20 Apr 2022 |
MR04 |
Satisfaction of charge 118403590001 in full
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20 Apr 2022 |
MR04 |
Satisfaction of charge 118403590002 in full
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07 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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