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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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB
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06 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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22 Feb 2024 |
MR01 |
Registration of charge 037839390014, created on 21 February 2024
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08 Sep 2023 |
MR01 |
Registration of charge 037839390013, created on 6 September 2023
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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01 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
MR01 |
Registration of charge 037839390012, created on 16 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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04 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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30 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2019 |
AP01 |
Appointment of Laura Jane Cassey as a director on 28 June 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Eric Robert Quinlan as a director on 28 June 2019
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19 Jun 2019 |
AP01 |
Appointment of Hugues Ghislain Mallet as a director on 13 June 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Eric Albert Andre Duforest as a director on 13 June 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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15 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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23 May 2018 |
PSC05 |
Change of details for Oberthur Technologies Uk Holding Limited as a person with significant control on 17 April 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-13
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