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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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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29 May 2024 |
MR01 |
Registration of charge 018927510007, created on 24 May 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Guerino Luigi Bruno, Iii on 2 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Guerino Luigi Bruno, Iii on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Windmill House 91-93 Windmill Road Sunbury upon Thame Middlesex TW16 7EF to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Peter Anthony Simmonds as a director on 31 March 2024
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20 Feb 2024 |
MR01 |
Registration of charge 018927510006, created on 6 February 2024
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18 Dec 2023 |
AP01 |
Appointment of Mr Thomas Kevin Skelton Jr as a director on 15 December 2023
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15 Nov 2023 |
CERTNM |
Company name changed D4T4 solutions PLC\certificate issued on 15/11/23
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RES15 ‐
Change company name resolution on 2023-11-09
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15 Nov 2023 |
CONNOT |
Change of name notice
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Mrs Helen Patricia Gilder as a director on 24 April 2023
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19 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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19 Apr 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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24 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 Nov 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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18 Oct 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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17 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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