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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 May 2024 |
AP01 |
Appointment of Mr Salvador Rodriguez Lopez as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Herwig Weiss as a director on 30 April 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Stefan Poledna as a director on 1 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Friedhelm Pickhard as a director on 29 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
PSC05 |
Change of details for Zettascale Technology Cayman Limited as a person with significant control on 27 October 2022
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18 May 2023 |
PSC05 |
Change of details for Adlink Technology, Inc. as a person with significant control on 27 October 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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04 Nov 2022 |
AP01 |
Appointment of Mr Herwig Weiss as a director on 27 October 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
AP01 |
Appointment of Mr Friedhelm Pickhard as a director on 27 October 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from First Floor West Exeter House Chichesterfield Business Park Tangmere Chichester West Sussex PO20 2FU England to 1st Floor, the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Elizabeth Waters as a director on 27 June 2022
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21 Jun 2022 |
SH02 |
Sub-division of shares on 3 June 2022
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/05/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2022 |
SH08 |
Change of share class name or designation
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06 Apr 2022 |
AD01 |
Registered office address changed from The Edge Fifth Avenue Team Valley Gateshead Tyne and Wear NE11 0XA United Kingdom to First Floor West Exeter House Chichesterfield Business Park Tangmere Chichester West Sussex PO20 2FU on 6 April 2022
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03 Mar 2022 |
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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