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 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: that pursuant to section 239 of the companies act 2006, the conduct of the directors and the actions previously taken by the company in respect of the following matters and any and all actions authorised in the following resolutions ot the members and/or the directors of the company which may have been invalidated as a result of such conduct and/or actions be. And they hereby are, in all respects, approved, affirmed, and ratified/ that, lo the extent that the ratification of the specific items of the directors' conduct and actions taken by the company set out in resolution 1 above does not approve, affirm or ratify any other aspect ot the directors' conduct and company's actions arising out ot or in relation to the niatlers detared in resolution 1. then such conduct ot the directors or company's actions snail be approved, auirmeu and ratified to the extent resolution l above railed to do so/ company business 21/11/2024
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09 Dec 2024 |
PSC02 |
Notification of Cisco Systems Holdings Uk Limited as a person with significant control on 26 November 2024
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09 Dec 2024 |
PSC07 |
Cessation of Nicholas Anthony Christopher Candy as a person with significant control on 26 November 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Andrew Mcculloch Graham as a director on 26 November 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Steven Miles Smith as a director on 26 November 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Jack Anthony Hampson as a director on 26 November 2024
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09 Dec 2024 |
AP01 |
Appointment of James Michael Goodfield as a director on 26 November 2024
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09 Dec 2024 |
AP01 |
Appointment of Sarah Marie Griffiths as a director on 26 November 2024
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subject to the approval of the court, the former shareholders of the buyback shares are released from any liability to the company to repay the consideration they received in respect of the buybacks 22/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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20 Sep 2024 |
SH19 |
Statement of capital on 20 September 2024
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20 Sep 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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20 Sep 2024 |
CERT15 |
Certificate of reduction of issued capital
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2023
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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2023
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
CERTNM |
Company name changed skim it LTD\certificate issued on 04/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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02 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/2024 and 16/07/2024.
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20 Dec 2023 |
MR04 |
Satisfaction of charge 088582810003 in full
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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