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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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2019
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16 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2019
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16 Apr 2019 |
SH03 |
Purchase of own shares.
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02 Apr 2019 |
TM01 |
Termination of appointment of Peter Jonathan Beynon Hopkins as a director on 30 November 2018
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17 Jan 2019 |
PSC02 |
Notification of Horizon Capital Llp as a person with significant control on 6 April 2016
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17 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2019
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03 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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28 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2018
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Terms of contract of purchase of shares 14/06/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Terms of contract of share purchase 31/08/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2018
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21 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2018 |
SH08 |
Change of share class name or designation
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21 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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21 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2018
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21 Nov 2018 |
SH03 |
Purchase of own shares.
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21 Nov 2018 |
SH03 |
Purchase of own shares.
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13 Nov 2018 |
TM01 |
Termination of appointment of Kirsten English as a director on 4 July 2018
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21 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2018.
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18 Jun 2018 |
CERTNM |
Company name changed style analytics LTD\certificate issued on 18/06/18
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NM04 ‐
Change of name by provision in articles
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15 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-14
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30 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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30 May 2018 |
CH01 |
Director's details changed for Mr Jeremy Hand on 25 May 2018
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30 May 2018 |
CH01 |
Director's details changed for Mr Lee James Colliss on 25 May 2018
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05 May 2018 |
CH01 |
Director's details changed for Mr Lee James Colliss on 4 May 2018
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