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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19 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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19 Jun 2024 |
AA |
Full accounts made up to 29 February 2024
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10 Apr 2024 |
PSC02 |
Notification of Mason Advisory Group Holdings Limited as a person with significant control on 9 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Mason Advisory Group Limited as a person with significant control on 9 April 2024
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28 Mar 2024 |
PSC02 |
Notification of Mason Advisory Group Limited as a person with significant control on 1 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Datatec Plc as a person with significant control on 1 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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20 Dec 2023 |
PSC05 |
Change of details for Datatec Plc as a person with significant control on 1 December 2023
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20 Dec 2023 |
PSC05 |
Change of details for Datatec Plc as a person with significant control on 1 December 2023
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20 Dec 2023 |
PSC05 |
Change of details for Datatec Plc as a person with significant control on 1 December 2023
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19 Dec 2023 |
PSC05 |
Change of details for Datatec Plc as a person with significant control on 1 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Stephen John Watmough as a person with significant control on 1 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Callum Grant Mcgregor as a director on 1 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Paul Pugh as a director on 1 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Simon Paul Morris as a director on 1 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Jens Peter Montanana as a director on 1 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
AA |
Full accounts made up to 28 February 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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