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摘要法律與地位時間軸網路所有權與管理股東名單最終實益擁有人地理位置財務文件
摘要法律與地位時間軸網路所有權與管理股東名單最終實益擁有人地理位置財務文件

SAMEPAGE GROUP LIMITED

🇬🇧英國•Private Limited Company (Ltd.)•清盤

摘要

國家🇬🇧英國
狀態清盤
註冊編號09539989
成立時間13/04/2015
目的商業與國內軟體開發
地址First Floor Wellington House, Wellington Street, Cardiff, Wales, CF11 9BE
確認聲明下一個到期: 25/04/2027; 最後一次編輯: —

法律與地位

法律形式Private Limited Company (Ltd.)
狀態清盤
註冊日期13/04/2015
註冊機構Companies House
註冊資本—

來源: UK Companies House · 最後更新: 03/12/2025

時間軸 (30 事件)

09/06/2026

狀態變更

active → liquidation

07/05/2026

地址更新

Wellington Street, Cardiff, Wales

13/04/2015

就任 Gavin Haydn Johns (個人)

任命為Director

網路

此圖表連線較多。以獲得更好體驗。
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網路深度

所有權與管理

Persons with significant control

Aryza Uk Services Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

任命於:30/04/2026

87.5%
Aryza Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

任命於:29/03/2019 · 離職於:30/04/2026

87.5%
Robert Stuart Evans

25–50% shares · 25–50% voting rights

任命於:25/05/2017 · 離職於:29/03/2019

37.5%
Robert Stuart Evans

25–50% shares · 25–50% voting rights

任命於:25/05/2017 · 離職於:29/03/2019

37.5%
Gavin Haydn Johns

25–50% shares · 25–50% voting rights

任命於:13/04/2016 · 離職於:29/03/2019

37.5%

顯示第 1–5 筆,共 13 筆

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所有權時間表 (9 變更)

30/04/2026

就任 Aryza Uk Services Limited (公司)

owns or controls

30/04/2026

離任 Aryza Holdings Limited (公司)

owns or controls

06/04/2016

就任 Eleanor Johns (個人)

有重大控制權的人

股東名單

名稱持股表決權自
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最終實益擁有人

名稱權益國家/地區自
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地理位置

總部

First Floor Wellington House

Wellington Street

Cardiff

Wales

CF11 9BE

財務

來自年度帳目申報的主要數字。

轉換為

2016

總資產: £100

主要數據

總資產

2016£100

Number Shares Allotted

20161,000

Par Value Share

2016£0

Cash Bank In Hand

2016£100

Net Assets Liabilities Including Pension Asset Liability

2016£100

Share Capital Allotted Called Up Paid

2016£100

Shareholder Funds

2016£100
公制2016
總資產£100
Number Shares Allotted1,000
Par Value Share£0
Cash Bank In Hand£100
Net Assets Liabilities Including Pension Asset Liability£100
Share Capital Allotted Called Up Paid£100
Shareholder Funds£100

文件

Liquidation Voluntary Appointment Of Liquidator

09/06/2026

檢視

文件 AI

即將推出

Companexia Document AI

針對申報與摘錄提問——AI 將閱讀文件並依脈絡回答。

Resolution

09/06/2026

檢視

Notice of relevant legal entity with significant control

22/05/2026

檢視

Cessation as person with significant control

21/05/2026

檢視

Confirmation statement

07/05/2026

檢視

Resolutions RES06 ‐ Resolution of reduction in issued share capital

30/04/2026

檢視

Statement of capital when reducing capital

30/04/2026

檢視

Statement by Directors

30/04/2026

檢視

Solvency Statement dated 29/04/26

30/04/2026

檢視

顯示第 1–10 筆,共 51 筆

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