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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03 Jan 2025 |
TM01 |
Termination of appointment of Greg Caswill as a director on 3 January 2025
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03 Jan 2025 |
AP01 |
Appointment of Mr Kevin John Budge as a director on 3 January 2025
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03 Jan 2025 |
AP01 |
Appointment of Mr Adam Sherlock as a director on 3 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Yair Erez as a director on 17 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of John David Gillie as a director on 20 December 2024
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16 Dec 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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12 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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11 Jun 2024 |
PSC05 |
Change of details for Qinecsa Solutions Uk Opco Limited as a person with significant control on 11 June 2024
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
MR01 |
Registration of charge 076607260004, created on 31 May 2024
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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 May 2024 |
MR04 |
Satisfaction of charge 076607260003 in full
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14 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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09 Oct 2023 |
TM01 |
Termination of appointment of Andrew Richard Rut as a director on 17 August 2023
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20 Sep 2023 |
PSC05 |
Change of details for Hummingbird Uk Opco Limited as a person with significant control on 20 September 2023
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20 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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15 May 2023 |
AP01 |
Appointment of Mr Greg Caswill as a director on 24 March 2023
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15 May 2023 |
AP01 |
Appointment of Dr Yair Erez as a director on 24 March 2023
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