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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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mo Firouzabadian as a director on 25 July 2024
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05 Aug 2024 |
PSC02 |
Notification of Valsoft Uk Holdings Limited as a person with significant control on 25 July 2024
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05 Aug 2024 |
PSC07 |
Cessation of Ian Tomlinson as a person with significant control on 25 July 2024
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05 Aug 2024 |
PSC07 |
Cessation of Merseyside Special Investment Venture Fund3 Lp Acting by Its General Partner Alliance Fund Managers Nominees Limited as a person with significant control on 25 July 2024
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05 Aug 2024 |
AP01 |
Appointment of David Felicissimo as a director on 25 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of James Patrick Ward as a director on 25 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Ian Tomlinson as a director on 25 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Ashvin Rao Pathak as a director on 25 July 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of James Patrick Ward as a secretary on 25 July 2024
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23 Jul 2024 |
MR04 |
Satisfaction of charge 057998490002 in full
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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19 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Aug 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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05 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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17 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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15 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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18 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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