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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
MR01 |
Registration of charge 030458620005, created on 18 November 2024
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19 Nov 2024 |
MR04 |
Satisfaction of charge 030458620004 in full
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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21 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jul 2023 |
MR04 |
Satisfaction of charge 030458620003 in full
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21 Jul 2023 |
MR01 |
Registration of charge 030458620004, created on 20 July 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/06/23
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08 Mar 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 March 2022
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08 Sep 2021 |
AD01 |
Registered office address changed from C/O Ground Floor Network House Station Yard Thame Oxfordshire OX9 3UH to Premiere House Elstree Way Borehamwood England WD6 1JH on 8 September 2021
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Debenture 21/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jul 2021 |
SH08 |
Change of share class name or designation
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28 Jun 2021 |
PSC02 |
Notification of Redsquid Communications Ltd as a person with significant control on 21 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Stephen John Simpson as a person with significant control on 21 June 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Charlotte Jennifer Simpson as a secretary on 21 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of David Thornton as a director on 21 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Stephen John Simpson as a director on 21 June 2021
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