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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23 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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23 Oct 2024 |
PSC05 |
Change of details for Nintex Acquireco Limited as a person with significant control on 23 October 2024
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01 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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21 Jul 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 21 July 2023
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06 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Jun 2023 |
AP01 |
Appointment of Mr Amit Kasturilal Mathradas as a director on 15 April 2023
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20 May 2023 |
TM01 |
Termination of appointment of Eric Brandon Johnson as a director on 1 April 2023
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20 May 2023 |
TM01 |
Termination of appointment of Jeffrey Allan Christianson as a director on 1 May 2023
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20 May 2023 |
TM02 |
Termination of appointment of Jeffrey Allan Christianson as a secretary on 1 May 2023
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20 May 2023 |
AP01 |
Appointment of Ms Camden Deane Hillas as a director on 2 March 2023
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20 May 2023 |
AP01 |
Appointment of Mr Eric Michael Emans as a director on 2 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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18 Oct 2022 |
PSC05 |
Change of details for Nintex Acquireco Limited as a person with significant control on 17 October 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 September 2022
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24 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Jun 2022 |
MR01 |
Registration of charge 092617900010, created on 15 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge 092617900011, created on 15 June 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Harry Davis Taylor as a director on 12 November 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Hudson Day Smith as a director on 12 November 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Carl Minoo Press as a director on 12 November 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of David Murphy as a director on 12 November 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Matthew John Losardo as a director on 12 November 2021
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