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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20 Nov 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 March 2024
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18 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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09 Aug 2024 |
TM02 |
Termination of appointment of Alphabet Secretaries Limited as a secretary on 1 August 2024
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02 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
AP04 |
Appointment of Alphabet Secretaries Limited as a secretary on 26 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Bidstack Group Plc as a person with significant control on 22 March 2024
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25 Apr 2024 |
PSC02 |
Notification of Virtual Sport Technology Limited as a person with significant control on 22 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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09 Apr 2024 |
MR05 |
All of the property or undertaking has been released from charge 094871940001
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25 Mar 2024 |
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 March 2024
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22 Mar 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 094871940001
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06 Mar 2024 |
TM01 |
Termination of appointment of David Andrew Garvey as a director on 6 March 2024
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2023 |
AD01 |
Registered office address changed from Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 November 2023
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20 Oct 2023 |
MR01 |
Registration of charge 094871940001, created on 18 October 2023
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12 Oct 2023 |
PSC05 |
Change of details for Bidstack Group Plc as a person with significant control on 18 January 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
TM02 |
Termination of appointment of David Andrew Garvey as a secretary on 5 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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18 Jan 2023 |
AD01 |
Registered office address changed from Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom to Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP on 18 January 2023
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29 Dec 2022 |
TM01 |
Termination of appointment of Francesco Petruzzelli as a director on 28 December 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr James Draper as a director on 30 June 2022
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