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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29 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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21 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Dominic Joseph as a director on 7 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Michael Thomas Welch as a director on 7 August 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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11 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Oct 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2022 |
TM01 |
Termination of appointment of Thomas Sydney Rogers as a director on 21 June 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Aug 2021 |
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 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendments to the 2013 emi scheme approved 12/07/2021
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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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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2021 |
MR01 |
Registration of charge 076201740007, created on 26 July 2021
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Adam Ludwin as a person with significant control on 12 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Peter Thomas Smedvig as a person with significant control on 12 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Dominic Joseph as a person with significant control on 12 July 2021
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16 Jul 2021 |
PSC02 |
Notification of Captify Acquisition Limited as a person with significant control on 12 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Adam Ludwin as a director on 12 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Andrew Lerner as a director on 12 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Malcolm Aguedze Kofi Kpedekpo as a director on 12 July 2021
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