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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09 Dec 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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02 Dec 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2 December 2024
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
AP01 |
Appointment of Mr. Gregory Paul Minson as a director on 23 August 2024
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05 Sep 2024 |
AP04 |
Appointment of Apex Financial Services (Secretaries) Limited as a secretary on 9 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Nick Kilbey as a director on 23 August 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Luca Lelli as a director on 23 August 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from Europort Distribution Centre Altofts Lane Castleford West Yorkshire WF10 5PZ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 5 September 2024
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13 Aug 2024 |
MR01 |
Registration of charge 144594610001, created on 9 August 2024
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12 Aug 2024 |
PSC02 |
Notification of Metropolitan Ap4 Holdco Limited as a person with significant control on 9 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of David Kevin Warrington as a person with significant control on 9 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Andrew Bernard Warrington as a person with significant control on 9 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of David Kevin Warrington as a director on 9 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Andrew Bernard Warrington as a director on 9 August 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of Andrew Bernard Warrington as a secretary on 9 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Nick Kilbey as a director on 9 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Adam Golebiowski as a director on 9 August 2024
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12 Jun 2024 |
PSC07 |
Cessation of David Kevin Warrington as a person with significant control on 2 November 2022
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06 Jun 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / david kevin warrington
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26 Mar 2024 |
PSC01 |
Notification of David Kevin Warrington as a person with significant control on 2 November 2022
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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05 Apr 2023 |
SH02 |
Consolidation of shares on 24 March 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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