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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30 May 2022 |
TM01 |
Termination of appointment of Jason Paul Wilkes as a director on 16 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Neal Narenda Ghandi as a director on 16 May 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Luke Aikman as a director on 16 February 2022
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09 Nov 2021 |
PSC05 |
Change of details for The Panoply Holdings Plc as a person with significant control on 30 September 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share issues and allotments ratified 29/06/2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
AD01 |
Registered office address changed from 7 7 Savoy Court London England WC2R 0EX England to 7 Savoy Court London WC2R 0EX on 1 July 2021
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01 Jul 2021 |
PSC02 |
Notification of The Panoply Holdings Plc as a person with significant control on 30 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Luke Zachary Aikman as a person with significant control on 30 June 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 8 Garden Close Watford WD17 3DP England to 7 7 Savoy Court London England WC2R 0EX on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Oliver James Rigby as a director on 30 June 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Luke Zachary Aikman as a person with significant control on 16 July 2019
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01 Jul 2021 |
MR01 |
Registration of charge 058054550002, created on 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
AD02 |
Register inspection address has been changed from 8 Garden Close Wartford WD17 3DP England to 8 Garden Close Wartford WD17 3DP
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10 May 2021 |
AD02 |
Register inspection address has been changed from 8 Garden Close Wartford WD17 3DP England to 8 Garden Close Wartford WD17 3DP
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10 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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10 May 2021 |
AD02 |
Register inspection address has been changed from Desklodge House Redcliffe Way Bristol BS1 6NL England to 8 Garden Close Wartford WD17 3DP
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Desklodge House Redcliffe Way Bristol BS1 6NL England to 8 Garden Close Watford WD17 3DP on 20 August 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2019
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21 Dec 2019 |
PSC07 |
Cessation of Benjamin James Robert Organ as a person with significant control on 16 July 2019
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