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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06 Sep 2024 |
AD01 |
Registered office address changed from 3 Innovation Close Heslington York YO10 5ZF to Wynyard Park House Wynyard Park Billingham Teesside TS22 5TB on 6 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Rachel Fordyce as a director on 22 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Mark James Fordyce as a director on 22 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Anthony Snaith as a director on 22 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Konrad Marek Rutkowski as a director on 22 August 2024
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06 Sep 2024 |
PSC02 |
Notification of Communicate Technology Limited as a person with significant control on 22 August 2024
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06 Sep 2024 |
PSC07 |
Cessation of Rachel Fordyce as a person with significant control on 22 August 2024
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06 Sep 2024 |
PSC07 |
Cessation of Mark James Fordyce as a person with significant control on 22 August 2024
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29 Aug 2024 |
SH19 |
Statement of capital on 29 August 2024
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ANNOTATION
Clarification this is a second filing of form SH19 registered 11/6/24
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2024 |
MR01 |
Registration of charge 047535140002, created on 22 August 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Jun 2024 |
SH19 |
Statement of capital on 11 June 2024
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ANNOTATION
Clarification a second filing of this form was made 29/8/24
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2024 |
PSC01 |
Notification of Rachel Fordyce as a person with significant control on 23 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr Mark James Fordyce as a person with significant control on 23 April 2024
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26 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 20/04/2022
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01 Sep 2022 |
SH02 |
Sub-division of shares on 20 April 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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