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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22 Aug 2024 |
AP01 |
Appointment of Mr Davide Felicissimo as a director on 21 August 2024
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22 Aug 2024 |
TM02 |
Termination of appointment of Jemma Belghoul as a secretary on 21 August 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Patrick James Cusk as a director on 19 July 2024
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03 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Apr 2024 |
AD01 |
Registered office address changed from The Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT England to 483 Green Lanes London N13 4BS on 16 April 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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15 Mar 2024 |
PSC05 |
Change of details for Valsoft Uk Holdings Limited as a person with significant control on 1 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 23 February 2024
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07 Feb 2024 |
MR01 |
Registration of charge 100380460001, created on 2 February 2024
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31 Jan 2024 |
AP01 |
Appointment of Michel Bourassa as a director on 31 January 2024
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18 Dec 2023 |
AD01 |
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to The Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT on 18 December 2023
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18 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Jemma Belghoul on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 18 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Patrick James Cusk on 2 November 2023
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
AP03 |
Appointment of Mrs Jemma Belghoul as a secretary on 24 July 2023
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21 Jul 2023 |
PSC02 |
Notification of Valsoft Uk Holdings Limited as a person with significant control on 13 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Keith Stuart Porter as a person with significant control on 13 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of John Robert Eaton as a person with significant control on 13 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Keith Stuart Porter as a director on 13 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Lyn Michelle Eaton as a director on 13 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of John Robert Eaton as a director on 13 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Patrick James Cusk as a director on 13 July 2023
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