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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27 Sep 2024 |
TM01 |
Termination of appointment of Joel Joseph Baynes as a director on 27 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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09 Sep 2024 |
PSC02 |
Notification of Purposeful Growth Ltd as a person with significant control on 11 August 2023
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09 Sep 2024 |
PSC07 |
Cessation of Seth Richardson as a person with significant control on 11 August 2023
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09 Sep 2024 |
PSC07 |
Cessation of David John Mcnally as a person with significant control on 11 August 2023
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09 Sep 2024 |
PSC07 |
Cessation of Joel Joseph Baynes as a person with significant control on 11 August 2023
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04 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2023
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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04 Sep 2023 |
AD01 |
Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to 100 Church Street Brighton BN1 1UJ on 4 September 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Seth Richardson as a person with significant control on 11 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Dr David John Mcnally as a person with significant control on 11 August 2023
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24 Aug 2023 |
PSC01 |
Notification of Joel Baynes as a person with significant control on 11 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Paloma Systems Holdings Limited as a person with significant control on 10 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Joel Joseph Baynes as a director on 11 August 2023
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24 Aug 2023 |
PSC01 |
Notification of David John Mcnally as a person with significant control on 11 August 2023
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24 Aug 2023 |
PSC01 |
Notification of Seth Richardson as a person with significant control on 11 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Seth Richardson as a director on 11 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Helen Mary Bowen as a director on 10 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Dr David John Mcnally as a director on 10 August 2023
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 14/04/2023
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07 Aug 2023 |
PSC07 |
Cessation of Helen Bowen as a person with significant control on 14 April 2023
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07 Aug 2023 |
PSC02 |
Notification of Paloma Systems Holdings Limited as a person with significant control on 14 April 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 026366480002 in full
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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