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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17 Sep 2024 |
TM01 |
Termination of appointment of Ryan Montez Neder as a director on 1 September 2024
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01 Mar 2024 |
AP01 |
Appointment of Ryan Montez Neder as a director on 1 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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16 Feb 2024 |
TM01 |
Termination of appointment of Derek Lee Baker as a director on 22 December 2023
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16 Feb 2024 |
PSC05 |
Change of details for Targus International Holdco (Uk) Limited as a person with significant control on 23 November 2023
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Oct 2023 |
PSC05 |
Change of details for Targus International Holdco (Uk) Limited as a person with significant control on 29 September 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023
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10 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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16 Feb 2023 |
PSC07 |
Cessation of Jason Mudrick as a person with significant control on 18 October 2022
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14 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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18 Nov 2022 |
MR01 |
Registration of charge 029895480028, created on 17 November 2022
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26 Oct 2022 |
MR01 |
Registration of charge 029895480027, created on 18 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 029895480025, created on 18 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 029895480026, created on 18 October 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 029895480020 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 029895480021 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 029895480022 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 029895480023 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 029895480024 in full
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09 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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