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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17 Dec 2024 |
AM10 |
Administrator's progress report
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19 Jun 2024 |
AM10 |
Administrator's progress report
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18 May 2024 |
AM19 |
Notice of extension of period of Administration
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16 Dec 2023 |
AM10 |
Administrator's progress report
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12 Sep 2023 |
AM16 |
Notice of order removing administrator from office
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12 Sep 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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09 Aug 2023 |
AM06 |
Notice of deemed approval of proposals
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17 Jul 2023 |
AM03 |
Statement of administrator's proposal
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22 May 2023 |
AD01 |
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 110 Cannon Street London EC4N 6EU on 22 May 2023
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22 May 2023 |
AM01 |
Appointment of an administrator
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03 Jan 2023 |
PSC05 |
Change of details for Eider Investors Llp as a person with significant control on 22 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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05 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Buyback agreement 12/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2022 |
SH02 |
Sub-division of shares on 13 May 2022
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17 May 2022 |
AP01 |
Appointment of Lisa Rowe as a director on 13 May 2022
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17 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 May 2022
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17 May 2022 |
MR01 |
Registration of charge 123730910002, created on 13 May 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr William David Stewart as a director on 13 May 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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16 May 2022 |
PSC07 |
Cessation of Michael David Ian Capewell as a person with significant control on 13 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Michael David Ian Capewell as a director on 13 May 2022
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