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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from 4th Floor 16 Laystall Street London EC1R 4PF England to 12-16 Laystall Street 4th Floor - Accedo London EC1R 4PF on 16 August 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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21 Mar 2024 |
SH08 |
Change of share class name or designation
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21 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2024 |
SH08 |
Change of share class name or designation
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13 Mar 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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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2024 |
AP01 |
Appointment of Mr Michael Mathias Lantz as a director on 29 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Mario Andrea Von Dahn as a director on 29 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Gavin Patrick Teggart as a director on 29 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr William James Scott on 29 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Joseph Alan Foster on 29 February 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 4th Floor 16 Laystall Street London EC1R 4PF on 4 March 2024
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04 Mar 2024 |
TM02 |
Termination of appointment of William James Scott as a secretary on 29 February 2024
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04 Mar 2024 |
PSC02 |
Notification of Accedo Broadband Ab as a person with significant control on 29 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of William James Scott as a person with significant control on 29 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Joseph Alan Foster as a person with significant control on 29 February 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Jan 2024 |
EH03 |
Elect to keep the secretaries register information on the public register
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20 Jan 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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20 Jan 2024 |
EH01 |
Elect to keep the directors' register information on the public register
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