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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10 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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10 Jan 2025 |
RP04PSC07 |
Second filing for the cessation of Nigel Adrian Griffiths as a person with significant control
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10 Jan 2025 |
RP04PSC07 |
Second filing for the cessation of James Daniel Massey as a person with significant control
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10 Jan 2025 |
RP04PSC07 |
Second filing for the cessation of Nicholas Charles Thomas as a person with significant control
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09 Jan 2025 |
AD01 |
Registered office address changed from Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on 9 January 2025
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Nicholas Charles Thomas on 18 December 2024
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09 Dec 2024 |
PSC02 |
Notification of Tace Limited as a person with significant control on 26 October 2024
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09 Dec 2024 |
PSC07 |
Cessation of Contollo Group Limited as a person with significant control on 26 October 2024
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09 Dec 2024 |
PSC02 |
Notification of Contollo Group Limited as a person with significant control on 26 October 2024
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09 Dec 2024 |
PSC07 |
Cessation of Nicholas Charles Thomas as a person with significant control on 26 October 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 10/01/2025
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09 Dec 2024 |
PSC07 |
Cessation of Nigel Adrian Griffiths as a person with significant control on 26 October 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 10/01/2025
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09 Dec 2024 |
PSC07 |
Cessation of James Massey as a person with significant control on 26 October 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 10/01/2025
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09 Dec 2024 |
AP01 |
Appointment of Oliver John Dennis as a director on 26 October 2024
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
AP01 |
Appointment of Ruth Hannah Percival as a director on 26 October 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB England to Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL on 14 November 2024
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01 Nov 2024 |
MR01 |
Registration of charge 088031740002, created on 26 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 088031740001, created on 29 October 2024
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 06/12/2023
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2024 |
PSC04 |
Change of details for James Massey as a person with significant control on 6 December 2023
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05 Mar 2024 |
PSC01 |
Notification of Nicholas Charles Thomas as a person with significant control on 6 December 2023
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05 Mar 2024 |
PSC01 |
Notification of Nigel Adrian Griffiths as a person with significant control on 6 December 2023
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