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 Aug 2024 |
CH01 |
Director's details changed for Mr Giles Patrick Cyril Mackay on 29 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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29 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
TM01 |
Termination of appointment of Grenville Turner as a director on 18 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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02 May 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2023 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 14 April 2023
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25 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2022
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25 Jan 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 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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13 Jul 2022 |
MR01 |
Registration of charge 081554590002, created on 1 July 2022
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26 May 2022 |
PSC02 |
Notification of Manifesto Technologies Limited as a person with significant control on 28 April 2022
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26 May 2022 |
PSC07 |
Cessation of Giles Patrick Cyril Mackay as a person with significant control on 28 April 2022
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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07 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Nov 2021 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP on 30 November 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England to 5th Floor One New Change London EC4M 9AF on 30 September 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP on 22 September 2021
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14 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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