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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09 Sep 2024 |
AD01 |
Registered office address changed from C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF England to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 9 September 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
AD01 |
Registered office address changed from 25 Walbrook C/O Corporate Governance, the Walbrook Building London EC4N 8AF England to C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 14 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL England to 25 Walbrook C/O Corporate Governance, the Walbrook Building London EC4N 8AF on 14 August 2024
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14 Feb 2024 |
PSC03 |
Notification of Fidelity National Information Services, Inc. as a person with significant control on 17 January 2024
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14 Feb 2024 |
PSC07 |
Cessation of Brian Lee Collings as a person with significant control on 17 January 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Thomas Kenneth Warren on 17 January 2024
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02 Feb 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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24 Jan 2024 |
AP01 |
Appointment of Thomas Kenneth Warren as a director on 17 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of John Mackay Gill as a director on 17 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Jerry Brent Puzey as a director on 17 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Brian Lee Collings as a director on 17 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Amrik Singh Thethi as a director on 17 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Jonathan Mark Dinnis as a secretary on 17 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Neil Mardon as a director on 17 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Neil Mardon as a director on 1 July 2023
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2023
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28 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2022
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12 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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