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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15 Jul 2024 |
AD01 |
Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA to One Central Boulevard Shirley Solihull B90 8BG on 15 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Matthew Peter Wills as a person with significant control on 1 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Nicholas Malcolm Gerard Ryan as a person with significant control on 1 July 2024
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15 Jul 2024 |
PSC02 |
Notification of Infor (Farnborough) Limited as a person with significant control on 1 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Matthew Peter Wills as a director on 1 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Malcolm Gerard Ryan as a director on 1 July 2024
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15 Jul 2024 |
TM02 |
Termination of appointment of Nicholas Malcolm Gerard Ryan as a secretary on 1 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Andre Hylton as a director on 1 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Ilja Giani as a director on 1 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Timothy Ronald Holloway as a director on 1 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Ms Jane Allsop as a director on 1 July 2024
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09 Jul 2024 |
MR04 |
Satisfaction of charge 058569520001 in full
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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21 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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19 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2015
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16 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2016
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31 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2014
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 50 a ordinary shares and 50 b ordinary shares into 500000 a ordinary shares and 50000 b ordinary shares / conduct of directors 05/01/2024
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 50 a ordinary shares of £1 each into 500000 a ordinary shares of £0.0001 each and 50 b ordinary shares of £1 each into 500000 b ordinary shares of £0.0001 each 31/10/2023
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16 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2017
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2018
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2019
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2020
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