Company Results (links open in a new window)
|
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)
|
|
13 Nov 2024 |
MR04 |
Satisfaction of charge 056678800012 in full
|
|
|
09 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2024 |
PSC02 |
Notification of Ncino Global Ltd as a person with significant control on 5 November 2024
|
|
|
07 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2024
|
|
|
06 Nov 2024 |
AP01 |
Appointment of Mrs April Rieger as a director on 5 November 2024
|
|
|
06 Nov 2024 |
AP01 |
Appointment of Gregory Orenstein as a director on 5 November 2024
|
|
|
06 Nov 2024 |
AP01 |
Appointment of Pierre Naude as a director on 5 November 2024
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Ian Leathley Milbourn as a director on 5 November 2024
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Andrew Peter George Yates as a director on 5 November 2024
|
|
|
06 Nov 2024 |
TM02 |
Termination of appointment of Andrew Peter George Yates as a secretary on 5 November 2024
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Steven Borthwick as a director on 5 November 2024
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Michael Blackadder as a director on 5 November 2024
|
|
|
05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
|
|
|
19 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2010
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
|
|
|
12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 Jul 2024 |
MR01 |
Registration of charge 056678800012, created on 10 July 2024
|
|
|
11 Jul 2024 |
MR04 |
Satisfaction of charge 056678800011 in full
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Justin William Fitzpatrick as a director on 31 December 2023
|
|
|
07 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2023
|
|
|
01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2023.
|
|
|
23 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2023 |
SH19 |
Statement of capital on 20 November 2023
|
|