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)
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
09 May 2024 |
PSC05 |
Change of details for Clipeum It (Alpha) Ltd as a person with significant control on 15 January 2024
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Christopher Ian Burke as a director on 15 December 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Robert Simon Taylor as a director on 15 December 2023
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
07 Jun 2022 |
AA01 |
Current accounting period extended from 30 August 2022 to 31 December 2022
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Robert Simon Taylor on 28 April 2022
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Mr Christopher Ian Burke on 28 April 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 023585180004, created on 21 March 2022
|
|
|
01 Nov 2021 |
CH01 |
Director's details changed for Adam James Barrett on 3 February 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
20 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
16 Feb 2021 |
TM01 |
Termination of appointment of Ian Andrew Burke as a director on 3 February 2021
|
|
|
16 Feb 2021 |
AP01 |
Appointment of Adam James Barrett as a director on 3 February 2021
|
|
|
16 Feb 2021 |
AP01 |
Appointment of Mr David John Evans as a director on 3 February 2021
|
|
|
16 Feb 2021 |
AP01 |
Appointment of Mr John Anthony Dale as a director on 3 February 2021
|
|
|
16 Feb 2021 |
AP01 |
Appointment of Stuart Colin Clarke as a director on 3 February 2021
|
|
|
15 Feb 2021 |
PSC07 |
Cessation of Ian Andrew Burke as a person with significant control on 3 February 2021
|
|
|
15 Feb 2021 |
PSC02 |
Notification of Clipeum It (Alpha) Ltd as a person with significant control on 3 February 2021
|
|