Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
AD01 |
Registered office address changed from 9th Floor 5 Merchant Square London W2 1BQ England to 4th Floor Capital House 25 Chapel Street London NW1 5DS on 5 November 2024
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Anthony Radesca as a director on 26 June 2024
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Llewellyn Kelly Moyer as a director on 26 June 2024
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
|
|
|
15 Mar 2024 |
PSC02 |
Notification of Ncr Voyix Corporation as a person with significant control on 25 September 2023
|
|
|
15 Mar 2024 |
PSC07 |
Cessation of Ncr Uk Group Limited as a person with significant control on 25 September 2023
|
|
|
22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Nov 2023 |
TM01 |
Termination of appointment of Caroline Amanda Kee as a director on 13 October 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Kerry Lee Busfield as a director on 13 October 2023
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Agnieszka Malgorzata Koziol-Grabowska as a director on 13 October 2023
|
|
|
27 Oct 2023 |
TM02 |
Termination of appointment of Caroline Amanda Kee as a secretary on 26 October 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
|
|
|
29 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
|
|
|
16 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
14 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Apr 2020 |
AP01 |
Appointment of Ms Kerry Lee Busfield as a director on 1 April 2020
|
|
|
01 Apr 2020 |
AP01 |
Appointment of Mr Llewellyn Kelly Moyer as a director on 1 April 2020
|
|
|
31 Mar 2020 |
TM01 |
Termination of appointment of Geoffrey Robert Smith as a director on 31 March 2020
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
|
|
|
07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
|
|
|
03 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|