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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18 Nov 2021 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 14 October 2021
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18 Nov 2021 |
PSC02 |
Notification of Coveo Solutions Uk Limited as a person with significant control on 14 October 2021
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18 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Sami Matti Rasmus Helin as a director on 14 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Nicholas Samuel Goode as a director on 14 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Tim Campbell as a director on 14 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Bernard Liautaud as a director on 14 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Bruce Golden as a director on 14 October 2021
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01 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 13 October 2021
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 04/10/2021
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19 Oct 2021 |
MR04 |
Satisfaction of charge 071160580002 in full
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12 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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27 Jan 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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18 Nov 2020 |
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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15 Sep 2020 |
AD01 |
Registered office address changed from 35 King Street London WC2E 8JG to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 15 September 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Emre Yavuz Baran as a director on 25 June 2020
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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09 Jun 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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