Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
MR01 |
Registration of charge 036572370002, created on 15 November 2024
|
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
|
|
|
05 Sep 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
|
|
|
07 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Jul 2024 |
PSC07 |
Cessation of Global Technology Trustee Limited as a person with significant control on 14 June 2024
|
|
|
24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
|
|
|
20 Jun 2024 |
PSC02 |
Notification of Valstone Uk Holdings Limited as a person with significant control on 14 June 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Davide Felicissimo as a director on 14 June 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Stephane Manos as a director on 14 June 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Robert Kenworthy as a director on 14 June 2024
|
|
|
17 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
14 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
|
|
|
14 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
|
|
|
05 Apr 2024 |
PSC05 |
Change of details for Global Technology Trustee Limited as a person with significant control on 31 August 2023
|
|
|
05 Apr 2024 |
MR04 |
Satisfaction of charge 036572370001 in full
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
|
|
|
08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/05/2024
|
|
|
28 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/05/2024.
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of Christopher John Ernest Morgan as a director on 5 August 2022
|
|
|
24 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
|
|