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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18 Dec 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 June 2025
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
PSC07 |
Cessation of Nigel John Phillips as a person with significant control on 6 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Andrew Nicholas Melvin as a person with significant control on 6 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Mark Terence Hanson as a person with significant control on 6 August 2024
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08 Aug 2024 |
PSC02 |
Notification of Netcall Plc as a person with significant control on 6 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Units 3 and 4 (Block 1) Cirencester Office Park Tetbury Road Cirencester GL7 6JJ United Kingdom to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 7 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Andrew John Williams as a director on 6 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Nigel John Phillips as a director on 6 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Andrew Nicholas Melvin as a director on 6 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Mark Terence Hanson as a director on 6 August 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Nigel John Phillips as a secretary on 6 August 2024
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07 Aug 2024 |
AP03 |
Appointment of Michael Charles Greensmith as a secretary on 6 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr James Andrew Ormondroyd as a director on 6 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Richard Gareth Hughes as a director on 6 August 2024
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27 Jun 2024 |
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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RES13 ‐
Re: share for share exchange 14/10/2016
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14 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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16 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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28 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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03 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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