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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10 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2025 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 10 January 2025
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10 Jan 2025 |
LIQ01 |
Declaration of solvency
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-27
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2024
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17 Jun 2024 |
SH08 |
Change of share class name or designation
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
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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31 May 2024 |
AP01 |
Appointment of Mr Alessio Scaglioso as a director on 29 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Emanuele Seu as a director on 29 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Claudio Santiago Abad as a director on 29 May 2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 16/09/24
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15 May 2024 |
RESOLUTIONS |
Resolutions
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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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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of allotments 03/05/2024
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 May 2024 |
SH08 |
Change of share class name or designation
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09 May 2024 |
TM01 |
Termination of appointment of Mark Benjamin Bays Hudson as a director on 7 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Eamon Flavin as a director on 7 May 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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