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Company number 05140609

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Mr James David Breckenridge as a director on 16 September 2024	View PDF Appointment of Mr James David Breckenridge as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC02	Notification of Convoy Digital Group Limited as a person with significant control on 16 September 2024	View PDF Notification of Convoy Digital Group Limited as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Victoria Louise Kuhle as a person with significant control on 15 September 2024	View PDF Cessation of Victoria Louise Kuhle as a person with significant control on 15 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Victoria Louise Kuhle as a director on 16 September 2024	View PDF Termination of appointment of Victoria Louise Kuhle as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM02	Termination of appointment of Victoria Louise Kuhle as a secretary on 16 September 2024	View PDF Termination of appointment of Victoria Louise Kuhle as a secretary on 16 September 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AA	Unaudited abridged accounts made up to 31 May 2024	View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 November 2022 GBP 130	View PDF Statement of capital following an allotment of shares on 21 November 2022 GBP 130 - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	TM01	Termination of appointment of Luke Sebastian Hopkins as a director on 12 January 2024	View PDF Termination of appointment of Luke Sebastian Hopkins as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Christopher Gustav Kuhle as a director on 30 November 2023	View PDF Termination of appointment of Christopher Gustav Kuhle as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	PSC01	Notification of Victoria Louise Kuhle as a person with significant control on 31 October 2023	View PDF Notification of Victoria Louise Kuhle as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC07	Cessation of Christopher Gustav Kuhle as a person with significant control on 31 October 2023	View PDF Cessation of Christopher Gustav Kuhle as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	CH01	Director's details changed for Mrs Victoria Lousie Kuhle on 14 December 2022	View PDF Director's details changed for Mrs Victoria Lousie Kuhle on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Mr Luke Sebastian Hopkins as a director on 1 October 2021	View PDF Appointment of Mr Luke Sebastian Hopkins as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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