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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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Apr 2024 |
DS01 |
Application to strike the company off the register
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22 Mar 2024 |
TM01 |
Termination of appointment of Mark Paul Bryce Beaumont as a director on 22 March 2024
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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06 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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21 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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14 Feb 2022 |
PSC05 |
Change of details for D12 Investco Limited as a person with significant control on 28 January 2022
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11 Feb 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
SH08 |
Change of share class name or designation
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-05
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04 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Paul Bryce Beaumont on 26 March 2021
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04 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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11 Nov 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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12 Aug 2020 |
PSC05 |
Change of details for Oft Capital Limited as a person with significant control on 5 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Alistair Hugh Christie on 30 June 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Mark Paul Bryce Beaumont on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Lansdowne House 57 Berkeley Square 1st Floor London W1J 6ER United Kingdom to Devonshire House Goswell Road London EC1M 7AD on 30 June 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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