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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13 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-07
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13 Nov 2024 |
LIQ02 |
Statement of affairs
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08 Nov 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 8 November 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Jacobus Stephanus Heyl on 7 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr John Adam Schlaefli on 7 August 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2023
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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04 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2023
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25 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2023
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25 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2023
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28 Nov 2023 |
CS01 |
10/11/23 Statement of Capital gbp 153.85
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 25/02/2024 and 24/06/2023.
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05 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/02/2024 and 04/06/2024.
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03 Nov 2023 |
SH02 |
Sub-division of shares on 23 September 2023
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ANNOTATION
Replacement the SH02 was replaced on 14/05/24
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 19/10/2023
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RES12 ‐
Resolution of varying share rights or name
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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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03 Nov 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Replacement the SH01 was replaced on 14/05/24
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18 Sep 2023 |
CERTNM |
Company name changed mediamekersmeet - MX3 LTD\certificate issued on 18/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-13
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12 Sep 2023 |
CERTNM |
Company name changed DI5RUPT LTD\certificate issued on 12/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-07
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06 Sep 2023 |
AP01 |
Appointment of Mr Adrian David Crichton as a director on 5 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Graham Sherren as a director on 5 September 2023
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