Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
AP03 |
Appointment of Ben Hussey as a secretary on 12 September 2024
|
|
|
03 Oct 2024 |
TM02 |
Termination of appointment of Charlotte Kirsten Laband as a secretary on 12 September 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Christopher Olds as a director on 12 April 2024
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
|
|
|
04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 087817200004, created on 6 April 2023
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Dec 2021 |
AP03 |
Appointment of Charlotte Kirsten Laband as a secretary on 20 December 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
TM01 |
Termination of appointment of Steven Andrew Cliffe as a director on 1 September 2021
|
|
|
24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
|
|
|
10 Feb 2020 |
MR01 |
Registration of charge 087817200003, created on 24 January 2020
|
|
|
15 Jan 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Security agreement 30/12/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Jan 2020 |
MR01 |
Registration of charge 087817200002, created on 30 December 2019
|
|
|
14 Jan 2020 |
MR01 |
Registration of charge 087817200001, created on 30 December 2019
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
|
|
|
31 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
|
|
|
08 Oct 2019 |
PSC05 |
Change of details for Ultrahaptics Holdings Limited as a person with significant control on 18 September 2019
|
|
|
18 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-09-16
|
|
|
18 Sep 2019 |
CONNOT |
Change of name notice
|
|
|
10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|