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Company number 13043105

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC01	Notification of Martin John Hopper as a person with significant control on 27 July 2021	View PDF Notification of Martin John Hopper as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	PSC07	Cessation of Ppp Trading Management Ltd as a person with significant control on 23 July 2021	View PDF Cessation of Ppp Trading Management Ltd as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr Martin John Hopper as a director on 27 July 2021	View PDF Appointment of Mr Martin John Hopper as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Rune Walde as a director on 23 July 2021	View PDF Termination of appointment of Rune Walde as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Rune Walde as a person with significant control on 23 July 2021	View PDF Cessation of Rune Walde as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC01	Notification of Rune Walde as a person with significant control on 7 July 2021	View PDF Notification of Rune Walde as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AP01	Appointment of Mr Rune Walde as a director on 7 July 2021	View PDF Appointment of Mr Rune Walde as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-07 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	TM01	Termination of appointment of Francesco Ranieri as a director on 1 July 2021	View PDF Termination of appointment of Francesco Ranieri as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA01	Current accounting period extended from 30 November 2021 to 30 March 2022	View PDF Current accounting period extended from 30 November 2021 to 30 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	PSC07	Cessation of John Van Essen as a person with significant control on 19 March 2021	View PDF Cessation of John Van Essen as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mr Francesco Ranieri as a director on 22 March 2021	View PDF Appointment of Mr Francesco Ranieri as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of John Van Essen as a director on 19 March 2021	View PDF Termination of appointment of John Van Essen as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-25 GBP 100 - link opens in a new window - 35 pages (35 pages)

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