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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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Sep 2024 |
DS01 |
Application to strike the company off the register
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20 Sep 2024 |
TM02 |
Termination of appointment of Citco Management (Uk) Limited as a secretary on 31 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Jacob Douglass Greenberg as a director on 31 January 2024
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19 Dec 2023 |
PSC05 |
Change of details for Aq Crossover Holdings Ltd as a person with significant control on 29 November 2023
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01 Dec 2023 |
PSC02 |
Notification of Aq Crossover Holdings Ltd as a person with significant control on 29 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 29 November 2023
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30 Nov 2023 |
SH19 |
Statement of capital on 30 November 2023
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30 Nov 2023 |
SH20 |
Statement by Directors
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30 Nov 2023 |
CAP-SS |
Solvency Statement dated 29/11/23
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium & interim dividend 29/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Joe Glenn Pappalardo as a director on 2 June 2023
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01 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2022
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17 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2023.
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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14 Dec 2022 |
SH02 |
Sub-division of shares on 16 November 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 16/11/2022
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08 Dec 2022 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 17 September 2022
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