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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19 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2021 |
PSC02 |
Notification of Softwareone Ag as a person with significant control on 30 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Ldc Iv Lp as a person with significant control on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Chris Martin Coulton as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Colin Alexander Garrett as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Daniel Da Vinci as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Reinhard Waldinger as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Bernd Andreas Schlotter as a director on 30 September 2021
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29 Sep 2021 |
PSC02 |
Notification of Ldc Iv Lp as a person with significant control on 6 April 2016
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29 Sep 2021 |
PSC07 |
Cessation of Ldc Vii Lp as a person with significant control on 1 September 2016
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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28 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2020
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27 Sep 2021 |
SH19 |
Statement of capital on 27 September 2021
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27 Sep 2021 |
SH20 |
Statement by Directors
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27 Sep 2021 |
CAP-SS |
Solvency Statement dated 27/09/21
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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06 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from C/O Centiq Ltd Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX England to 2 Millennium Way West Nottingham NG8 6AS on 28 April 2021
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
PSC01 |
Notification of Ldc Vii Lp as a person with significant control on 1 September 2016
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23 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 28/09/2021.
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