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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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 28/06/2024
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RES10 ‐
Resolution of allotment of securities
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into various documents and proposed transactions / re: directors are instructed to take any action in connection with the negotiation, execution, delivery and performance of the documents as they shall deem necessary or appropriate / re: approval of terms of, and the transactions contemplated by the documents 28/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
MR01 |
Registration of charge 046644350002, created on 28 June 2024
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05 Jul 2024 |
CERTNM |
Company name changed thesaurus software LTD\certificate issued on 05/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-01
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Kevin James Mccallum as a director on 13 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Stephen Edward Murdoch as a director on 13 October 2023
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22 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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27 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2022
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24 Feb 2023 |
AP01 |
Appointment of Robert Mckay as a director on 1 February 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Paul Byrne as a secretary on 24 November 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Paul Byrne as a director on 26 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Kevin Mccallum as a director on 26 October 2022
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10 Aug 2022 |
MR01 |
Registration of charge 046644350001, created on 3 August 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2023
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02 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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