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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
AP01 |
Appointment of Mr John Keith Mcmurran as a director on 4 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Michael Thomas Boland as a director on 4 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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12 Oct 2023 |
AP01 |
Appointment of Clemente Claudio Cohen as a director on 30 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Gregory William Freiberg as a director on 30 September 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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13 Mar 2023 |
MR04 |
Satisfaction of charge 079574410001 in full
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20 Feb 2023 |
PSC02 |
Notification of Compass Holdco Limited as a person with significant control on 9 March 2021
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20 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2023
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
AP01 |
Appointment of Gregory William Freiberg as a director on 26 April 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Chris Nagy as a director on 26 April 2022
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12 Aug 2022 |
AP01 |
Appointment of Devin Julian Anderson as a director on 26 April 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Chris Nagy on 28 October 2021
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04 Mar 2022 |
CH01 |
Director's details changed for Michael Thomas Boland on 28 October 2021
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05 Nov 2021 |
CERTNM |
Company name changed decipher research solutions LIMITED\certificate issued on 05/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2021 |
MR01 |
Registration of charge 079574410001, created on 9 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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23 Feb 2021 |
TM01 |
Termination of appointment of Jess Marcelino Molina as a director on 29 January 2021
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