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)
|
|
12 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
10 May 2022 |
MR04 |
Satisfaction of charge 036993250005 in full
|
|
|
10 May 2022 |
MR04 |
Satisfaction of charge 036993250006 in full
|
|
|
04 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Mar 2021 |
CH01 |
Director's details changed for Thomas David Waine on 24 March 2021
|
|
|
24 Mar 2021 |
CH01 |
Director's details changed for Peter Martin Davies on 24 March 2021
|
|
|
24 Mar 2021 |
CH03 |
Secretary's details changed for Mr Christopher Fay on 24 March 2021
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from , 24 Tatton Court, Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RR to Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ on 17 February 2021
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2022
|
|
|
19 Nov 2020 |
MR01 |
Registration of charge 036993250006, created on 10 November 2020
|
|
|
18 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
18 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
12 Nov 2020 |
PSC02 |
Notification of Passcomm Holdings Limited as a person with significant control on 10 November 2020
|
|
|
12 Nov 2020 |
PSC07 |
Cessation of Christopher Fay as a person with significant control on 10 November 2020
|
|
|
12 Nov 2020 |
MR01 |
Registration of charge 036993250005, created on 10 November 2020
|
|
|
02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 May 2019 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
11 Jan 2019 |
AP01 |
Appointment of Mr Stuart Michael Read as a director on 11 January 2019
|
|