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 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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28 Oct 2024 |
PSC02 |
Notification of Computeam Topco Limited as a person with significant control on 24 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Owen Edward Napier as a person with significant control on 24 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Cristopher Peter Cadby as a director on 24 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Cristopher Peter Cadby as a person with significant control on 24 October 2024
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12 Sep 2024 |
MR01 |
Registration of charge 080084700004, created on 6 September 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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07 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2023
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07 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2023
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14 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Jul 2023 |
MR01 |
Registration of charge 080084700003, created on 3 July 2023
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28 Jun 2023 |
MR01 |
Registration of charge 080084700002, created on 23 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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04 Apr 2023 |
MR04 |
Satisfaction of charge 080084700001 in full
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2022
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30 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Jul 2022 |
PSC04 |
Change of details for Mr Owen Edward Napier as a person with significant control on 6 April 2016
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