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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10 May 2024 |
AP01 |
Appointment of Mr Jeffrey Charles Angerman as a director on 2 November 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
TM01 |
Termination of appointment of Jon Walter Olson as a director on 24 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
PSC05 |
Change of details for Blackbaud Global Ltd as a person with significant control on 23 June 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Jon Walter Olson on 1 January 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony William Boor on 1 January 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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24 Jun 2021 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London on 24 June 2021
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23 Jun 2021 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 April 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 April 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 23 June 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2019 |
SH20 |
Statement by Directors
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31 Oct 2019 |
SH19 |
Statement of capital on 31 October 2019
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31 Oct 2019 |
CAP-SS |
Solvency Statement dated 30/10/19
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the share premium account 30/10/2019
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Oct 2019 |
MR04 |
Satisfaction of charge 039799900003 in full
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