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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07 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Nov 2022 |
DS01 |
Application to strike the company off the register
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 May 2022 |
TM01 |
Termination of appointment of Anthony Philip Cockle as a director on 10 May 2022
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22 Apr 2022 |
PSC07 |
Cessation of Francesco Maria Colacino as a person with significant control on 30 September 2021
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22 Apr 2022 |
PSC07 |
Cessation of Federico Alberini as a person with significant control on 30 September 2021
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22 Apr 2022 |
PSC02 |
Notification of Clean Engineering Ltd as a person with significant control on 30 September 2021
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22 Apr 2022 |
PSC02 |
Notification of University of Birmingham as a person with significant control on 30 September 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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20 Dec 2021 |
AD01 |
Registered office address changed from 78 Christopher Road Birmingham B29 6QJ England to The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ on 20 December 2021
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22 Nov 2021 |
PSC07 |
Cessation of Andrea Pisoni as a person with significant control on 29 September 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Andrea Pisoni as a director on 29 September 2021
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05 Nov 2021 |
AP01 |
Appointment of Francesco Pisano as a director on 20 October 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Dr Francesco Maria Colacino on 5 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Anthony Philip Cockle as a director on 20 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Richard Michael Bruges as a director on 20 October 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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03 Nov 2021 |
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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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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29 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2021
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29 Oct 2021 |
SH03 |
Purchase of own shares.
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Daniel Ingo Hefft as a director on 12 July 2021
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