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 |
AD01 |
Registered office address changed from Datatecnics House 36 Calthorpe Road Edgbaston Birmingham B15 1TS England to Third Floor, Anchorage One Anchorage Quay, Media City Salford M50 3YL on 29 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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04 Oct 2024 |
TM01 |
Termination of appointment of Anthony Jeremy Conway as a director on 5 June 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Jake Oliver Wombwell Povey as a director on 21 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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02 Nov 2022 |
PSC07 |
Cessation of Mohammed Zulfiquar as a person with significant control on 15 June 2022
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02 Nov 2022 |
PSC01 |
Notification of Suhayl Zulfiquar as a person with significant control on 15 June 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2019
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2021
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19 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Sep 2022 |
AP01 |
Appointment of Mr Jake Oliver Wombwell Povey as a director on 26 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Stewart Harley Rough as a director on 26 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Anthony Jeremy Conway as a director on 26 September 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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