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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06 Jan 2025 |
AD01 |
Registered office address changed from 7 Bishopsgate 2nd Floor London EC2N 3AR United Kingdom to C/O Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 6 January 2025
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06 Jan 2025 |
LIQ01 |
Declaration of solvency
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06 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-23
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re: the sum of gbp 5,262,353.67 be capitalised 18/12/2024
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19 Dec 2024 |
SH19 |
Statement of capital on 19 December 2024
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19 Dec 2024 |
SH20 |
Statement by Directors
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19 Dec 2024 |
CAP-SS |
Solvency Statement dated 19/12/24
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 19/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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18 Dec 2024 |
MR04 |
Satisfaction of charge 026943330002 in full
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19 Aug 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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16 Aug 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 January 2024
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13 Aug 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 January 2025
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12 Aug 2024 |
AD02 |
Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to 7 Bishopsgate 2nd Floor London EC2N 3AR
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08 Aug 2024 |
PSC05 |
Change of details for Trintech (Uk) Limited as a person with significant control on 25 July 2023
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20 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2023 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor Mark Lane London EC3R 7QR England to 7 Bishopsgate 2nd Floor London EC2N 3AR on 16 November 2023
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03 Oct 2023 |
AD04 |
Register(s) moved to registered office address Tricor Suite, 4th Floor Mark Lane London EC3R 7QR
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
MR01 |
Registration of charge 026943330002, created on 1 September 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Omar Choucair as a director on 9 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Omar Choucair as a director on 9 August 2023
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26 Jul 2023 |
PSC07 |
Cessation of Fiserv (Europe) Limited as a person with significant control on 25 July 2023
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