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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16 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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17 Jul 2024 |
MR01 |
Registration of charge 038679240008, created on 16 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 038679240007, created on 14 April 2024
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declating dividend 17/11/2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Spurrett as a director on 13 November 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Christopher Henderson as a director on 1 June 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of Mr Nicholas Spurrett as a director on 1 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Battery Partners Xiv (Aiv I Cayman), Ltd as a person with significant control on 31 May 2022
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08 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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06 Oct 2022 |
PSC02 |
Notification of Battery Partners Xiv (Aiv I Cayman), Ltd as a person with significant control on 31 May 2022
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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MR01 |
Registration of charge 038679240005, created on 28 June 2022
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06 Jul 2022 |
MR01 |
Registration of charge 038679240006, created on 28 June 2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 3 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge 4 in full
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
PSC02 |
Notification of Titian Software Holdings Limited as a person with significant control on 6 April 2016
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24 May 2022 |
PSC07 |
Cessation of Edmund Charles Lorenz Wilson as a person with significant control on 6 April 2016
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