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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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 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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26 Sep 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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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2023 |
PSC02 |
Notification of Sumo Digital Ltd. as a person with significant control on 1 September 2023
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05 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Ian Livingstone as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Christopher John Gage as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Benjamin Nicolas Cohen as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Daniel Mauricio Martinez-Normand as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Robert Webb as a director on 1 September 2023
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04 Sep 2023 |
AP03 |
Appointment of Mr Timothy Alan Garner Repa-Davies as a secretary on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Timothy Alan Garner Repa-Davies as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Andrew Martin Douglas Stewart as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Carl Cavers as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Gary Stuart Dunn as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Paul Reginald Porter as a director on 1 September 2023
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