SCHUMACHER HOLDING UK LTD

Company number 12291947

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2021	DS01	Application to strike the company off the register	(1 page)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 1	(3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jun 2021	SH20	Statement by Directors	(1 page)
22 Jun 2021	CAP-SS	Solvency Statement dated 15/06/21	(1 page)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 14,323,886	(3 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 30 October 2020	(4 pages)
12 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 14/01/2021 shareholder information	(5 pages)
25 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25	(3 pages)
13 Nov 2019	PSC01	Notification of Björn Schumacher as a person with significant control on 5 November 2019	(2 pages)
13 Nov 2019	PSC07	Cessation of Frank Wilfred Amyes as a person with significant control on 5 November 2019	(1 page)
13 Nov 2019	PSC07	Cessation of John Frederick Amyes as a person with significant control on 5 November 2019	(1 page)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 3 November 2019 GBP 13,052,383.00	(4 pages)
11 Nov 2019	PSC04	Change of details for Mr Frank Wilfred Amyes as a person with significant control on 3 November 2019	(5 pages)
08 Nov 2019	TM01	Termination of appointment of John Frederick Amyes as a director on 5 November 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Frank Wilfred Amyes as a director on 5 November 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr Björn Schumacher as a director on 5 November 2019	(2 pages)
31 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-31 GBP 2	(46 pages)