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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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02 Aug 2024 |
TM01 |
Termination of appointment of Stefano Del Federico as a director on 17 July 2024
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09 Jul 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 April 2024
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30 May 2024 |
PSC07 |
Cessation of Stratex (Holdings) Limited as a person with significant control on 22 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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29 May 2024 |
PSC07 |
Cessation of Tim Michael O'connor as a person with significant control on 30 April 2024
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29 May 2024 |
PSC02 |
Notification of Stratex (Holdings) Limited as a person with significant control on 30 April 2024
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29 May 2024 |
PSC07 |
Cessation of Stefano Del Federico as a person with significant control on 30 April 2024
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29 May 2024 |
PSC02 |
Notification of Tpio Ltd as a person with significant control on 30 April 2024
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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/05/2024.
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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22 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
MR01 |
Registration of charge 132860610001, created on 18 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Stefano Del Federico on 3 January 2022
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03 Jan 2022 |
PSC04 |
Change of details for Mr Stefano Del Federico as a person with significant control on 3 January 2022
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Tim Michael O'connor on 1 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Tim Michael O'connor as a person with significant control on 1 November 2021
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