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 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Oct 2022 |
DS01 |
Application to strike the company off the register
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to be struck off 19/09/2022
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01 Oct 2022 |
SH02 |
Statement of capital on 16 September 2022
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
SH19 |
Statement of capital on 29 June 2022
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29 Jun 2022 |
SH20 |
Statement by Directors
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29 Jun 2022 |
CAP-SS |
Solvency Statement dated 29/06/22
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 29/06/2022
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RES05 ‐
Resolution of decreasing authorised share capital
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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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24 Nov 2021 |
PSC02 |
Notification of Baduhenna Bidco Limited as a person with significant control on 5 August 2021
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24 Nov 2021 |
PSC07 |
Cessation of Exponent Private Equity Partners Gp Iv Llp Acting in Its Capacity as General Partner of Exponent Private Equity Partners Iv, Lp as a person with significant control on 5 August 2021
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Aug 2021 |
TM01 |
Termination of appointment of Alan Edward Peterson as a director on 5 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Guenther Krausser as a director on 5 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Jean Forcione as a director on 5 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of James Michael Gunton as a director on 5 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Christopher Michael Graham as a director on 5 August 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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05 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 05/05/21
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21 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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