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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27 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 July 2024
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09 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 July 2023
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25 Jul 2022 |
AD01 |
Registered office address changed from C/O Greenfield Recovery Limited, Unit 8 Riverside Court Derby DE24 8JN to C/0 Greenfield Recovery Limited Unit 8 Riverside Court Derby DE24 8JN on 25 July 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from 135 Hartswood Road London W12 9NG United Kingdom to C/O Greenfield Recovery Limited, Unit 8 Riverside Court Derby DE24 8JN on 22 July 2022
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12 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-04
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12 Jul 2022 |
LIQ01 |
Declaration of solvency
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14 Jun 2022 |
TM01 |
Termination of appointment of Albrecht Volker Ekkehart Luedemann as a director on 13 June 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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18 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2022
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14 Mar 2022 |
CS01 |
14/03/22 Statement of Capital gbp 0.131737
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2022.
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14 Mar 2022 |
TM01 |
Termination of appointment of Roger Harrison as a director on 9 March 2022
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
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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09 Mar 2022 |
SH02 |
Consolidation of shares on 23 June 2021
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Roger Harrison as a director on 20 December 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Albrecht Volker Ekkehart Luedemann as a director on 24 June 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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27 Apr 2021 |
TM01 |
Termination of appointment of Matthew Hanrahan as a director on 27 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan Crispin Stirling as a person with significant control on 6 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
PSC07 |
Cessation of Matthew Hanrahan as a person with significant control on 6 April 2021
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