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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13 Nov 2024 |
AP01 |
Appointment of Mr Paul Struthers as a director on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Mark Parry as a director on 29 October 2024
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13 Nov 2024 |
PSC02 |
Notification of Sage Holding Company Limited as a person with significant control on 29 October 2024
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13 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Christopher Ewen as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Oscar Macia Vanrell as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Tritium Software S.L. as a director on 29 October 2024
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2019
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2018
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24 Oct 2024 |
CH02 |
Director's details changed for Tritum Software S.L. on 21 October 2024
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21 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Oct 2024 |
CH02 |
Director's details changed for Tritum Software S.L. on 21 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Tritum Software S.L. as a person with significant control on 1 July 2016
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01 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2018
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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22 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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01 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Aug 2021 |
AD01 |
Registered office address changed from Paddington, 6th Floor 2 Kingdom Street London England, United W2 6BD to 167-169 Great Portland Street London W1W 5PF on 10 August 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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