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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01 Nov 2024 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Third Floor 196 Deansgate Manchester M3 3WF to The Lexicon Mount Street Quantuma Advisory Limited Manchester M2 5NT on 1 November 2024
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12 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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09 Apr 2024 |
AM10 |
Administrator's progress report
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23 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA
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09 Jan 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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09 Jan 2024 |
AM16 |
Notice of order removing administrator from office
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17 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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02 Nov 2023 |
AM03 |
Statement of administrator's proposal
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16 Sep 2023 |
AD01 |
Registered office address changed from 3 Kings Brook Close Rempstone Loughborough LE12 6RR England to C/O Quantuma Advisory Third Floor 196 Deansgate Manchester M3 3WF on 16 September 2023
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16 Sep 2023 |
AM01 |
Appointment of an administrator
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04 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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14 Aug 2021 |
MA |
Memorandum and Articles of Association
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14 Aug 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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06 Aug 2021 |
AP01 |
Appointment of Mr Matthew Jonathan Cooper as a director on 26 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Sam Furr as a director on 26 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Jack Sheehan as a director on 26 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Peter Mossman as a director on 26 July 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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01 Mar 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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