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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13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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09 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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11 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
31/08/23 Statement of Capital gbp 2943.9182
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024.
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04 Apr 2023 |
MR01 |
Registration of charge 073610800017, created on 22 March 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Dec 2022 |
AP01 |
Appointment of Mr Sarbjit Singh Gill as a director on 7 December 2022
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09 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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07 Oct 2022 |
MR01 |
Registration of charge 073610800016, created on 30 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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01 Jul 2022 |
PSC05 |
Change of details for Dext Bidco Limited as a person with significant control on 1 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS on 1 July 2022
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27 May 2022 |
MR01 |
Registration of charge 073610800015, created on 24 May 2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
MR01 |
Registration of charge 073610800014, created on 1 April 2022
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14 Apr 2022 |
MR01 |
Registration of charge 073610800013, created on 1 April 2022
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24 Feb 2022 |
MR01 |
Registration of charge 073610800012, created on 17 February 2022
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2022 |
PSC05 |
Change of details for Dext Bidco Limited as a person with significant control on 6 January 2022
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