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 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Sep 2024 |
TM01 |
Termination of appointment of David William Hamlett as a director on 9 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Barry Monks as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Paul Gerard Nelson as a director on 9 September 2024
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2024 |
TM01 |
Termination of appointment of Kathryn Lineker as a director on 29 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Keith Browner as a director on 29 May 2024
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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Barry Monks as a director on 22 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Oliver Stephen Harris as a director on 22 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/05/2024
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
SH08 |
Change of share class name or designation
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14 Aug 2023 |
SH03 |
Purchase of own shares.
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 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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01 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2023
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Jul 2023 |
MR04 |
Satisfaction of charge 131597930001 in full
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06 Jul 2023 |
AP01 |
Appointment of Keith Browner as a director on 13 June 2023
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