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)
|
|
24 Feb 2025 |
CH01 |
Director's details changed for Mr Magnus Sandberg on 24 February 2025
|
|
|
17 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with no updates
|
|
|
04 Feb 2025 |
PSC05 |
Change of details for Vela Software Limited as a person with significant control on 31 December 2021
|
|
|
28 Nov 2024 |
TM01 |
Termination of appointment of Eric Herrmann as a director on 14 November 2024
|
|
|
28 Nov 2024 |
TM02 |
Termination of appointment of Ayfer Dayi as a secretary on 14 November 2024
|
|
|
28 Nov 2024 |
AP01 |
Appointment of Alexander Michael Swoboda as a director on 14 November 2024
|
|
|
28 Nov 2024 |
AP01 |
Appointment of Alejandro De La Iglesia Mayol as a director on 14 November 2024
|
|
|
28 Nov 2024 |
TM01 |
Termination of appointment of Mark Thompson as a director on 14 November 2024
|
|
|
28 Nov 2024 |
AP01 |
Appointment of Jaime Sastre Moragues as a director on 14 November 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
23 Jan 2023 |
PSC07 |
Cessation of Fujitsu Limited as a person with significant control on 8 September 2021
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
30 Aug 2022 |
PSC02 |
Notification of Vela Software Limited as a person with significant control on 31 December 2021
|
|
|
21 Jul 2022 |
AP03 |
Appointment of Mrs Ayfer Dayi as a secretary on 21 July 2022
|
|
|
17 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
05 Oct 2021 |
CERTNM |
Company name changed fujitsu glovia uk LTD\certificate issued on 05/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-05
|
|
|
01 Oct 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-01
|
|
|
30 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-30
|
|
|
09 Sep 2021 |
TM01 |
Termination of appointment of Yoshihiro Nishi as a director on 8 September 2021
|
|
|
09 Sep 2021 |
TM02 |
Termination of appointment of Ayfer Dayi as a secretary on 8 September 2021
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Magnus Sandberg as a director on 8 September 2021
|
|