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 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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21 Nov 2024 |
MR01 |
Registration of charge 078537420001, created on 15 November 2024
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10 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2024 |
SH08 |
Change of share class name or designation
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10 Jun 2024 |
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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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Unit 4 Basepoint Andersons Road Southampton SO14 5FE England to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 5 June 2024
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05 Jun 2024 |
PSC02 |
Notification of Ciphr Group Limited as a person with significant control on 31 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of Alexander John Bartlett as a person with significant control on 31 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of Quake Ventures Llp as a person with significant control on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Sion David Lewis as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Raymond Phillip Berry as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Alexander John Bartlett as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Robert Martin Wilde as a director on 31 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Robert Martin Wilde as a director on 29 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Robert Martin Wilde as a director on 13 July 2021
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02 May 2024 |
AP01 |
Appointment of Mr Robert Martin Wilde as a director on 1 April 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH June 2024 under section 1088 of the Companies Act 2006
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03 Apr 2024 |
PSC04 |
Change of details for Mr Alexander John Bartlett as a person with significant control on 1 April 2021
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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12 Jul 2023 |
AD01 |
Registered office address changed from 34 Melrose Road Southampton SO15 7PA England to Unit 4 Basepoint Andersons Road Southampton SO14 5FE on 12 July 2023
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27 Jun 2023 |
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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27 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2023 |
SH08 |
Change of share class name or designation
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