Company Results (links open in a new window)
|
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)
|
|
27 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Oct 2024 |
MR01 |
Registration of charge 140686110001, created on 15 October 2024
|
|
|
07 Oct 2024 |
CH01 |
Director's details changed for Mr Dominic John Wynyard Rose on 7 October 2024
|
|
|
07 Oct 2024 |
CH01 |
Director's details changed for Morven Sara Grierson on 7 October 2024
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
|
|
|
06 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Oct 2023 |
AP04 |
Appointment of Venthams Trustees Limited as a secretary on 11 October 2023
|
|
|
11 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2023 |
PSC02 |
Notification of Mkc Wealth Holdings Ltd as a person with significant control on 3 October 2023
|
|
|
09 Oct 2023 |
PSC07 |
Cessation of Emyr Glyn Blease as a person with significant control on 3 October 2023
|
|
|
09 Oct 2023 |
PSC07 |
Cessation of Alpha Uk Holdings Limited as a person with significant control on 3 October 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Nigel Speirs as a director on 3 October 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Scott William Grey Needham as a director on 3 October 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Emyr Glyn Blease as a director on 3 October 2023
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Morven Sara Grierson as a director on 3 October 2023
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Mr Dominic John Wynyard Rose as a director on 3 October 2023
|
|
|
05 Oct 2023 |
AD01 |
Registered office address changed from Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 5 October 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
|
|