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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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08 Apr 2024 |
SH08 |
Change of share class name or designation
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Hoi-Hang Benny Cheung as a director on 31 October 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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08 Mar 2023 |
PSC07 |
Cessation of Decision Technology Capital Limited as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC02 |
Notification of Decision Technology Holdings Limited as a person with significant control on 8 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
SH02 |
Consolidation of shares on 9 November 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 09/11/2022
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02 Dec 2022 |
PSC07 |
Cessation of Henry Prockter Stott as a person with significant control on 25 November 2022
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02 Dec 2022 |
PSC02 |
Notification of Decision Technology Capital Limited as a person with significant control on 25 November 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Professor Nicholas John Chater on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Henry Prockter Stott on 22 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Henry Prockter Stott as a person with significant control on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Richard Lewis on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Hoi-Hang Benny Cheung on 22 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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01 Jun 2020 |
PSC04 |
Change of details for Mr Henry Prockter Stott as a person with significant control on 27 September 2019
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