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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06 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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02 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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26 Jul 2023 |
PSC07 |
Cessation of James Anthony Ridsdale as a person with significant control on 13 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Jamf Ltd as a person with significant control on 13 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Mark Tsuchihashi as a director on 13 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Benjamin Richard Toms as a director on 13 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of James Anthony Ridsdale as a director on 13 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Ioannis Lagogiannis as a director on 13 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Anthony Grabenau as a director on 13 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Benjamin James Oxnam as a director on 13 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Jeff Lendino as a director on 13 July 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
PSC07 |
Cessation of Lynsey Ridsdale as a person with significant control on 19 June 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2023
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2019
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2021
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 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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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2023.
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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23 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Ship Street Brighton BN1 1AD
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