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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30 Mar 2024 |
LIQ01 |
Declaration of solvency
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30 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-13
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The aggregate sum of gbp 1,355,314.752 (being the amount of gbp 1,355,220.83 standing to the credit of the capital contribution reserve and the amount of gbp 93.922 standing to the credit of the profit and loss reserves of the company) (the "capitalisation") be and is hereby capitalised and appropriated as capital to the sole holder of the ordinary shares of gbp O.ooi each in the capital of the company. 04/03/2024
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RES13 ‐
Directors may decide to capitalise profits 04/03/2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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05 Mar 2024 |
SH19 |
Statement of capital on 5 March 2024
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05 Mar 2024 |
SH20 |
Statement by Directors
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Mar 2024 |
CAP-SS |
Solvency Statement dated 04/03/24
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Ewen on 27 November 2023
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Ewen on 27 November 2023
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19 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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16 Oct 2023 |
AD02 |
Register inspection address has been changed to Shard 17 Floor 32 London Bridge Street London SE1 9SG
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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12 Jan 2023 |
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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12 Jan 2023 |
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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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
AD01 |
Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL England to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Mark Parry as a director on 11 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of George William Sandilands as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC02 |
Notification of Sage Holding Company Limited as a person with significant control on 11 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Christopher Ewen as a director on 11 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Charles Matthew Fallon as a director on 11 October 2022
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