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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01 Apr 2022 |
TM01 |
Termination of appointment of Penelope Lesley Hughes as a director on 14 February 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of James Paul Hayward as a director on 14 February 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Laurel Charmaine Bowden as a director on 14 February 2022
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31 Mar 2022 |
CERTNM |
Company name changed back office technology LIMITED\certificate issued on 31/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-30
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
PSC02 |
Notification of Form3 Group Limited as a person with significant control on 3 February 2022
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10 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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24 Nov 2021 |
MR04 |
Satisfaction of charge 099544250001 in full
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24 Nov 2021 |
MR04 |
Satisfaction of charge 099544250002 in full
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15 Nov 2021 |
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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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
TM01 |
Termination of appointment of Juan Manuel Fernandez Lobato as a director on 13 October 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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08 Nov 2021 |
AP01 |
Appointment of Ms Laurel Charmaine Bowden as a director on 30 September 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr James Paul Hayward as a director on 30 September 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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09 Aug 2021 |
AP03 |
Appointment of Mr Giles Stanley Hawkins as a secretary on 5 August 2021
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