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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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16 Jul 2024 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 3 March 2024
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16 Jul 2024 |
PSC07 |
Cessation of Gideon Rodney Hyde as a person with significant control on 3 March 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Peter Sayburn as a person with significant control on 4 July 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
PSC01 |
Notification of Gideon Rodney Hyde as a person with significant control on 10 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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17 Nov 2022 |
PSC01 |
Notification of Peter Sayburn as a person with significant control on 11 September 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
PSC07 |
Cessation of Peter Sayburn as a person with significant control on 11 September 2022
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09 Nov 2022 |
PSC07 |
Cessation of Gideon Rodney Hyde as a person with significant control on 11 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Karan Shiv Patel as a director on 1 August 2022
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29 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2021
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25 Aug 2022 |
SH02 |
Sub-division of shares on 30 November 2021
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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23 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/09/2022.
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23 Feb 2022 |
CERTNM |
Company name changed studioworks technology LTD\certificate issued on 23/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-01
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