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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20 Sep 2024 |
AD01 |
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 September 2024
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29 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 May 2024
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06 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
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05 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 May 2023
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10 Jun 2022 |
AD01 |
Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2EQ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 10 June 2022
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-31
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10 Jun 2022 |
LIQ01 |
Declaration of solvency
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10 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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25 May 2022 |
SH19 |
Statement of capital on 25 May 2022
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25 May 2022 |
SH20 |
Statement by Directors
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25 May 2022 |
CAP-SS |
Solvency Statement dated 24/05/22
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES06 ‐
Resolution of reduction in issued share capital
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06 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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09 Feb 2022 |
TM01 |
Termination of appointment of Anthony Jan Rice as a director on 28 January 2022
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22 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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09 Mar 2021 |
PSC02 |
Notification of Accenture (Uk) Limited as a person with significant control on 15 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of Gcp Iv Gp Llp as a person with significant control on 15 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of Growth Capital Partners Llp as a person with significant control on 15 February 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
SH08 |
Change of share class name or designation
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09 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Feb 2021 |
MR04 |
Satisfaction of charge 118789110004 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 118789110002 in full
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