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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02 Nov 2024 |
AD01 |
Registered office address changed from 300 Anderson Road Buckingway Business Park Swavesey Cambridgeshire CB24 4UQ England to 79 Caroline Street Birmingham B3 1UP on 2 November 2024
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02 Nov 2024 |
LIQ02 |
Statement of affairs
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02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-24
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16 Oct 2024 |
TM01 |
Termination of appointment of Oliver Charles Bubb as a director on 7 October 2024
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17 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Oliver Bubb as a person with significant control on 22 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Ben Andrew Peter Smith as a director on 22 May 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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25 Oct 2023 |
PSC07 |
Cessation of Ben Andrew Peter Smith as a person with significant control on 16 October 2023
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 May 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 March 2023
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
MR01 |
Registration of charge 144396050002, created on 7 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 144396050001, created on 24 February 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 of the companies act 2006 the company be and is authorised to acquire the entire issued share capital of consortial LIMITED pursuant to a share purchase agreement 24/02/2023
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02 Mar 2023 |
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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02 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2023 |
PSC01 |
Notification of Ben Andrew Peter Smith as a person with significant control on 24 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Oliver Bubb as a person with significant control on 24 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Christopher Charles Roland Dawes as a director on 24 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Paul Raymond Bubb as a director on 24 February 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Ben Andrew Peter Smith as a director on 24 February 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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