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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13 Sep 2022 |
TM01 |
Termination of appointment of Pratham Ravi as a director on 13 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Pratham Ravi as a director on 22 August 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES13 ‐
25/07/2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Katrina Jane Cliffe as a director on 29 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Deirdre Larkin Runnette on 23 June 2022
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25 Jul 2022 |
AP01 |
Appointment of Melanie Allen as a director on 23 June 2022
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25 Jul 2022 |
AP01 |
Appointment of Deirdre Larkin Runnette as a director on 23 June 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Shawn David Tabak as a director on 22 July 2022
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11 Jul 2022 |
AA |
Group of companies' accounts made up to 28 March 2022
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19 Apr 2022 |
MR01 |
Registration of charge 022816400007, created on 31 March 2022
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06 Apr 2022 |
MR01 |
Registration of charge 022816400006, created on 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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16 Dec 2021 |
CH03 |
Secretary's details changed for General Counsel Anne Elizabeth Huffsmith on 14 December 2021
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15 Oct 2021 |
CH03 |
Secretary's details changed for General Counsel Anne Elizabeth Huffsmith on 24 September 2021
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08 Oct 2021 |
AP03 |
Appointment of General Counsel Anne Elizabeth Huffsmith as a secretary on 24 September 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of Alex Iapichino as a secretary on 24 September 2021
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Aug 2021 |
TM01 |
Termination of appointment of Ian Andrew Harding as a director on 6 August 2021
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Jun 2021 |
AD02 |
Register inspection address has been changed from Norvic House 29-33 Chapelfield Road Norwich NR2 1RP England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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