Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 May 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 January 2025
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Rupert George Hutton as a director on 22 January 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of David Ashley Guyatt as a director on 22 January 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Stuart Lindsay Mcgregor as a director on 22 January 2024
|
|
|
30 Jan 2024 |
TM02 |
Termination of appointment of Martin Kay as a secretary on 30 January 2024
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
|
|
|
10 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
10 Nov 2023 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
10 Nov 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
10 Nov 2023 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
07 Nov 2023 |
OC |
Scheme of arrangement
|
|
|
03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
|
03 Nov 2023 |
AP01 |
Appointment of Christopher Glen Schmitt as a director on 31 October 2023
|
|
|
03 Nov 2023 |
AD01 |
Registered office address changed from One Central Square Cardiff CF10 1FS to 4th Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 3 November 2023
|
|
|
03 Nov 2023 |
AP01 |
Appointment of Mark David Mcclain as a director on 31 October 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Simon Philip Guy Lee as a director on 31 October 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Simon Edwin Hugo Hember as a director on 31 October 2023
|
|
|
30 Oct 2023 |
PSC02 |
Notification of Sailpoint Technologies Uk Ltd as a person with significant control on 30 October 2023
|
|
|
30 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2023
|
|
|
18 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Scheme of arrangement 12/10/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
19 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Stuart Lindsay Mcgregor as a director on 1 January 2023
|
|