RE: Re re conclusion5 Mar 2021 11:08
Filing History at Companies House
Date
(document was filed at Companies House)
Description
(of the document filed at Companies House)
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01 Jan 2021
Compulsory strike-off action has been discontinued
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Compulsory strike-off action has been discontinued - link opens in a new window - 1 page
(1 page)
29 Dec 2020
First Gazette notice for compulsory strike-off
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First Gazette notice for compulsory strike-off - link opens in a new window - 1 page
(1 page)
01 Oct 2020
Appointment of Mr Daniel Lee Gary Pym as a director on 30 September 2020
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Appointment of Mr Daniel Lee Gary Pym as a director on 30 September 2020 - link opens in a new window - 2 pages
(2 pages)
30 Sep 2020
Statement of capital following an allotment of shares on 6 July 2020
GBP 3,126,746.67
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Statement of capital following an allotment of shares on 6 July 2020
GBP 3,126,746.67
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(3 pages)
01 Sep 2020
Termination of appointment of Jacques Willy Marcel Leuba as a director on 1 September 2020
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Termination of appointment of Jacques Willy Marcel Leuba as a director on 1 September 2020 - link opens in a new window - 1 page
(1 page)
25 Jun 2020
Confirmation statement made on 12 June 2020 with no updates
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Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages
(3 pages)
23 Mar 2020
Resolutions
Resolution of allotment of securities
Resolution of removal of pre-emption rights
Resolution of adoption of Articles of Association
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Resolutions
Resolution of allotment of securities
Resolution of removal of pre-emption rights
Resolution of adoption of Articles of Association
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(38 pages