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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13 Apr 2024 |
AD02 |
Register inspection address has been changed from Css Law Deb 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Computershare Governance Services Limited the Pavilions Bridgwater Road Bristol BS13 8FD
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12 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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15 Jan 2024 |
AP01 |
Appointment of Viviane Merendi Damiao as a director on 29 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Nova South 160 Victoria Street London SW1E 5LB on 30 November 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Katherine Ann Maher as a director
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11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Mar 2023 |
PSC07 |
Cessation of Motorola Solutions, Inc. as a person with significant control on 9 March 2023
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20 Mar 2023 |
PSC02 |
Notification of Motorola Solutions International Holding Limited as a person with significant control on 9 March 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
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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15 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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23 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Css Law Deb 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
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22 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 20 December 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022
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24 Oct 2022 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Css Law Deb 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
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24 Oct 2022 |
AD02 |
Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
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21 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
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01 Jun 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 19 April 2022
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