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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 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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24 Sep 2024 |
SH19 |
Statement of capital on 24 September 2024
- GBP 16,470,807
- USD 1,323,497.071
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24 Sep 2024 |
SH20 |
Statement by Directors
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24 Sep 2024 |
CAP-SS |
Solvency Statement dated 23/09/24
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 23/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
- GBP 16,470,807
- USD 1,323,497,071
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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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25 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Mr Alexander Hall as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Ditmir Xhaferi as a director on 1 December 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Ditmir Xhaferi as a director on 27 June 2022
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28 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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27 Jun 2022 |
TM01 |
Termination of appointment of Jacqui Cartin as a director on 27 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Victoria Louise Bradin as a director on 27 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Mark Parry as a director on 27 June 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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28 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG
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28 Jul 2021 |
AD01 |
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021
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28 Jul 2021 |
AD02 |
Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG
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26 Jul 2021 |
PSC05 |
Change of details for Sagesoft as a person with significant control on 26 July 2021
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29 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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