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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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-27
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10 Apr 2024 |
LIQ01 |
Declaration of solvency
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14 Mar 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
AD01 |
Registered office address changed from Uncommon Liverpool Street London EC2M 7PP England to C/O Azets, Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL on 23 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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23 Aug 2023 |
AP03 |
Appointment of Mr Frits Van Kempen as a secretary on 11 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Mark Wingham as a secretary on 11 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Henrik Hyldahn as a director on 11 August 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Herman Frans Mathilde Marks on 1 March 2023
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02 Mar 2023 |
CH03 |
Secretary's details changed for Mark Wingham on 1 March 2023
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2023 |
AD01 |
Registered office address changed from Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR United Kingdom to Uncommon Liverpool Street London EC2M 7PP on 31 January 2023
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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15 Nov 2022 |
AP01 |
Appointment of Mr Eric Christian Archambeau as a director on 15 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Ms Maria Linda Ho as a director on 15 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Henrik Hyldahn as a director on 15 November 2022
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25 Oct 2022 |
AP03 |
Appointment of Mark Wingham as a secretary on 24 October 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Bryan Park as a secretary on 24 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Herman Frans Mathilde Marks as a director on 24 October 2022
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18 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2023 to 30 December 2023
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