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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29 Jan 2025 |
SH19 |
Statement of capital on 29 January 2025
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29 Jan 2025 |
SH20 |
Statement by Directors
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29 Jan 2025 |
CAP-SS |
Solvency Statement dated 29/01/25
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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2024 |
AP01 |
Appointment of Lee Kian Ching as a director on 17 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Mark David Brazeal as a director on 17 December 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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07 Aug 2024 |
AA |
Full accounts made up to 29 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 October 2021
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09 Aug 2022 |
TM01 |
Termination of appointment of Thomas Harry Krause Jr. as a director on 15 July 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Thomas Harry Krause Jr as a secretary on 15 July 2022
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05 May 2022 |
PSC05 |
Change of details for Brocade Communications Systems, Inc. as a person with significant control on 28 November 2017
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13 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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25 Sep 2021 |
AA |
Full accounts made up to 1 November 2020
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05 Nov 2020 |
AA |
Full accounts made up to 3 November 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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11 Dec 2019 |
AA |
Full accounts made up to 31 October 2018
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10 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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11 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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26 Sep 2018 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 26 September 2018
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