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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10 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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14 Oct 2024 |
CH03 |
Secretary's details changed for Mr Neil Kirk on 14 October 2024
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17 Sep 2024 |
PSC05 |
Change of details for Information Services Bidco Limited as a person with significant control on 31 July 2024
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10 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Cillian Devlin as a director
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28 Aug 2024 |
PSC01 |
Notification of Ashley Rowthorn as a person with significant control on 31 July 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
PSC07 |
Cessation of Ashley Paul Rowthorn as a person with significant control on 31 July 2024
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20 Aug 2024 |
PSC02 |
Notification of Information Services Bidco Limited as a person with significant control on 31 July 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Cillian Devlin as a director on 31 July 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 10/09/24
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20 Aug 2024 |
AP01 |
Appointment of Mrs Polly Avgherinos as a director on 31 July 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2022
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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16 Apr 2024 |
MR04 |
Satisfaction of charge 098760150001 in full
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11 Mar 2024 |
CC04 |
Statement of company's objects
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/24.
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22 Jan 2024 |
CC04 |
Statement of company's objects
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02 Jan 2024 |
TM01 |
Termination of appointment of Kathryn Horsley as a director on 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Mooney on 16 November 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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