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 Oct 2024 |
AA |
Full accounts made up to 31 January 2023
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18 Jul 2024 |
TM01 |
Termination of appointment of Sam Monti as a director on 8 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Sara Federman as a director on 17 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Jonah Paransky as a director on 1 January 2024
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11 Apr 2024 |
AP01 |
Appointment of Director Sam Monti as a director on 27 November 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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20 Dec 2023 |
TM01 |
Termination of appointment of David Pincus as a director on 14 July 2023
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20 Dec 2023 |
TM02 |
Termination of appointment of David Pincus as a secretary on 14 July 2023
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26 May 2023 |
TM02 |
Termination of appointment of Eric Stephen Dodd as a secretary on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Eric Stephen Dodd as a director on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Mark Adams as a director on 26 May 2023
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26 May 2023 |
AP03 |
Appointment of Mr David Pincus as a secretary on 26 May 2023
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26 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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15 Apr 2023 |
MR01 |
Registration of charge 046316350003, created on 11 April 2023
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14 Apr 2023 |
MR01 |
Registration of charge 046316350004, created on 11 April 2023
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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23 Jan 2023 |
PSC02 |
Notification of Attraqt Group Limited as a person with significant control on 29 December 2022
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23 Jan 2023 |
PSC07 |
Cessation of Attraqt Group Plc as a person with significant control on 29 December 2022
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23 Jan 2023 |
AP01 |
Appointment of Mr. Jonah Paransky as a director on 6 December 2022
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23 Jan 2023 |
AP01 |
Appointment of Mr. David Pincus as a director on 6 December 2022
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14 Nov 2022 |
MR01 |
Registration of charge 046316350002, created on 11 November 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Terence Tsang as a director on 19 September 2022
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12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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