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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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2022 |
MR01 |
Registration of charge 032551840001, created on 27 April 2022
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15 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 19 dis-applied/directors conflicts of interest ratified 30/09/2021
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05 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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05 Oct 2021 |
AP01 |
Appointment of Ms Victoria Jefferies as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Ms Diane Pedreira as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Richard Adair as a director on 30 September 2021
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05 Oct 2021 |
TM02 |
Termination of appointment of Victoria Ann Jefferies as a secretary on 30 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of William James Eykyn as a director on 30 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Neil Michael Cameron as a person with significant control on 30 September 2021
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05 Oct 2021 |
PSC02 |
Notification of Pluribus Technologies Limited as a person with significant control on 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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08 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2016
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08 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2015
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30 Jun 2021 |
PSC04 |
Change of details for Mr Neil Michael Cameron as a person with significant control on 12 February 2021
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30 Jun 2021 |
CH03 |
Secretary's details changed for Victoria Ann Jefferies on 25 June 2021
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17 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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09 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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22 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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