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 Jan 2025 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Stashu Stemkowski on 9 January 2025
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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 18/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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09 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 January 2025
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28 Oct 2024 |
PSC02 |
Notification of Autodesk, Inc as a person with significant control on 31 May 2024
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28 Oct 2024 |
PSC07 |
Cessation of Autodesk Uk Holdings Limited as a person with significant control on 31 May 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
PSC02 |
Notification of Autodesk Uk Holdings Limited as a person with significant control on 20 February 2024
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04 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2024
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02 Mar 2024 |
MR04 |
Satisfaction of charge 099271460002 in full
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29 Feb 2024 |
AP01 |
Appointment of Mr Simon Gillis as a director on 20 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Ms Tricia Thompson as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Geoffrey Robert Tarrant as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Daniel John Giles as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Adrian Stuart Kerley as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Colin Smith as a director on 20 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Stashu Stemkowski as a director on 20 February 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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15 Dec 2023 |
AD01 |
Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE England to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL United Kingdom to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 15 December 2023
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15 Nov 2023 |
TM02 |
Termination of appointment of Paul David Beare as a secretary on 15 November 2023
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