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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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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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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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29 Jan 2024 |
AP03 |
Appointment of Mr Michael Charles Greensmith as a secretary on 22 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Richard Gareth Hughes as a director on 22 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr James Andrew Ormondroyd as a director on 22 January 2024
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29 Jan 2024 |
PSC02 |
Notification of Netcall Plc as a person with significant control on 22 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Craig Willis as a person with significant control on 22 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Colin Claverie as a person with significant control on 22 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Christopher Thomas Green as a director on 22 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Craig Willis as a director on 22 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Colin Claverie as a director on 22 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Suite 203 Bedford Heights Brickhill Drive Bedford MK41 7PH on 24 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Colin Claverie on 3 February 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Colin Claverie as a person with significant control on 3 February 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
11/02/22 Statement of Capital gbp 1141.56
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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