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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15 Oct 2024 |
CH01 |
Director's details changed for Mr Darren Ian Trussell on 1 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr John Derek Opsblum on 1 October 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
TM01 |
Termination of appointment of Angus Gregory as a director on 10 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Harkesh Singh Dhillon as a director on 10 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Andreas Antoniou as a director on 10 July 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Harkesh Singh Dhillon as a director on 22 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Gregory John Wood as a director on 13 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr David Andrew Kenneth Smith as a director on 13 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr John Derek Opsblum as a director on 13 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Darren Ian Trussell as a director on 13 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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31 Jan 2024 |
PSC07 |
Cessation of Peter James Ogden as a person with significant control on 22 December 2023
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31 Jan 2024 |
PSC07 |
Cessation of Dealogic Limited as a person with significant control on 22 December 2023
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31 Jan 2024 |
PSC07 |
Cessation of Philip William Hulme as a person with significant control on 22 December 2023
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31 Jan 2024 |
PSC07 |
Cessation of Computacenter Plc as a person with significant control on 22 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Philip William Hulme as a director on 22 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Peter James Ogden as a director on 22 December 2023
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31 Jan 2024 |
PSC02 |
Notification of Illuminet Solutions Limited as a person with significant control on 22 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
MR04 |
Satisfaction of charge 036995830003 in full
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
PSC07 |
Cessation of Computasoft E-Commerce Limited as a person with significant control on 9 May 2023
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22 May 2023 |
PSC02 |
Notification of Dealogic Limited as a person with significant control on 9 May 2023
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