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)
|
|
07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Mr Andrew Michael Whyte as a director on 31 January 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mr Jerry Brent Puzey as a director on 1 December 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
|
|
|
19 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
02 Aug 2023 |
PSC05 |
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 19 January 2023
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Oct 2022 |
PSC05 |
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Ann Maria Vasileff on 3 October 2022
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Mr Charles Harrison Keller on 3 October 2022
|
|
|
03 Oct 2022 |
AD01 |
Registered office address changed from C/O Fis Corporate Legal 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
20 May 2021 |
TM01 |
Termination of appointment of Marc Mayo as a director on 20 May 2021
|
|
|
20 May 2021 |
AP01 |
Appointment of Mr Charles Harrison Keller as a director on 20 May 2021
|
|
|
11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
|
|
|
24 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Aug 2020 |
PSC02 |
Notification of Fidelity National Information Services, Inc. as a person with significant control on 2 January 2020
|
|
|
13 Aug 2020 |
PSC07 |
Cessation of Mirna Herr as a person with significant control on 2 January 2020
|
|