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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15 Jan 2025 |
PSC05 |
Change of details for Global Due Diligence Limited as a person with significant control on 15 January 2025
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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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15 Jan 2025 |
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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RES13 ‐
Subdivision 30/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2025 |
SH02 |
Sub-division of shares on 30 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Andrew William Maher as a director on 1 January 2025
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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27 Jun 2024 |
PSC07 |
Cessation of Kieron Anthony Sharp as a person with significant control on 27 November 2023
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27 Jun 2024 |
PSC05 |
Change of details for Global Due Diligence Limited as a person with significant control on 27 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Michael Jeffrey Barley as a director on 5 December 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Ian Dyson on 25 June 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
PSC02 |
Notification of Global Due Diligence Limited as a person with significant control on 16 April 2019
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08 Sep 2022 |
AP01 |
Appointment of Mr Ian Dyson as a director on 1 September 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Kieron Anthony Sharp on 27 January 2022
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13 Dec 2021 |
AP01 |
Appointment of Miss Emma Mcclarkin as a director on 1 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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