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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13 Sep 2024 |
AA |
Group of companies' accounts made up to 25 February 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 26 February 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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27 Jan 2023 |
MR01 |
Registration of charge 051774720015, created on 12 January 2023
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25 Jan 2023 |
MR01 |
Registration of charge 051774720014, created on 13 January 2023
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23 Jan 2023 |
MR01 |
Registration of charge 051774720013, created on 12 January 2023
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20 Jan 2023 |
MR01 |
Registration of charge 051774720008, created on 12 January 2023
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20 Jan 2023 |
MR01 |
Registration of charge 051774720009, created on 12 January 2023
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20 Jan 2023 |
MR01 |
Registration of charge 051774720010, created on 12 January 2023
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20 Jan 2023 |
MR01 |
Registration of charge 051774720011, created on 12 January 2023
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20 Jan 2023 |
MR01 |
Registration of charge 051774720012, created on 12 January 2023
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 27 February 2022
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10 Oct 2022 |
MR04 |
Satisfaction of charge 7 in full
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
PSC07 |
Cessation of Datatec Plc as a person with significant control on 27 September 2022
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04 Oct 2022 |
PSC02 |
Notification of Aramis Bidco Limited as a person with significant control on 27 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Jan Morten Ruud as a director on 27 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Chris Andrew Stanford-Beale as a director on 27 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Jens Peter Montanana as a director on 27 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Joan Antoni Obradors Samarra as a director on 27 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Simon Paul Morris as a director on 27 September 2022
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04 Oct 2022 |
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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27 Sep 2022 |
PSC05 |
Change of details for Datatec Plc as a person with significant control on 27 September 2022
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