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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12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Nov 2024 |
SH20 |
Statement by Directors
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05 Nov 2024 |
DS01 |
Application to strike the company off the register
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04 Nov 2024 |
SH02 |
Sub-division of shares on 30 October 2024
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
SH19 |
Statement of capital on 31 October 2024
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31 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/10/24
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2024 |
SH02 |
Sub-division of shares on 30 October 2024
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31 Oct 2024 |
SH20 |
Statement by Directors
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31 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/10/24
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ England to Ground Floor, Delta 1200 Welton Road Swindon Wiltshire SN5 7FX on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Richard Charles Austin Caston as a director on 9 July 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of David Stuart Babington as a director on 9 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Rjd General Partner Iii Limited as a person with significant control on 9 July 2024
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22 Jul 2024 |
PSC02 |
Notification of Darwin Uk Bidco Limited as a person with significant control on 9 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of William Robert George Macpherson as a director on 9 July 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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11 Jul 2024 |
MR04 |
Satisfaction of charge 126155420001 in full
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03 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2024
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03 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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04 Apr 2024 |
PSC05 |
Change of details for Rjd General Partner Iii Limited as a person with significant control on 30 November 2023
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Heber Nuno Castro Alves on 1 March 2024
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