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)
|
|
14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Darren Todhunter on 17 September 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
07 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Dec 2023 |
SH19 |
Statement of capital on 6 December 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of David Barry Jennison as a director on 30 September 2023
|
|
|
18 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
18 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2022
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/06/2023
|
|
|
23 Nov 2022 |
CERTNM |
Company name changed vendor technologies LIMITED\certificate issued on 23/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-22
|
|
|
18 Nov 2022 |
CH03 |
Secretary's details changed for Anna Mcarthur on 18 November 2022
|
|
|
27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
28 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jul 2022 |
SH20 |
Statement by Directors
|
|
|
28 Jul 2022 |
CAP-SS |
Solvency Statement dated 19/07/22
|
|
|
28 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
|
|
|
25 Jul 2022 |
AP03 |
Appointment of Anna Mcarthur as a secretary on 19 July 2022
|
|
|
25 Jul 2022 |
PSC04 |
Change of details for Mr Alexander Stewart Walker as a person with significant control on 19 July 2022
|
|
|
25 Jul 2022 |
PSC02 |
Notification of Havas Uk Limited as a person with significant control on 19 July 2022
|
|
|
25 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|