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)
|
|
09 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
08 Aug 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Jason Sebastian Osmond as a director on 24 July 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Alex Morrison as a director on 24 July 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Richard Mathew Hall as a director on 24 July 2024
|
|
|
06 Aug 2024 |
AP03 |
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 24 July 2024
|
|
|
06 Aug 2024 |
AP01 |
Appointment of Mr David James Macfarlane as a director on 24 July 2024
|
|
|
06 Aug 2024 |
AP01 |
Appointment of Mr Paul Maher as a director on 24 July 2024
|
|
|
06 Aug 2024 |
AP01 |
Appointment of Mr David John Williams as a director on 24 July 2024
|
|
|
01 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entire issud share capital of the company 24/07/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jul 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 31 July 2024
|
|
|
31 Jul 2024 |
PSC07 |
Cessation of Alex Morrison as a person with significant control on 24 July 2024
|
|
|
31 Jul 2024 |
PSC02 |
Notification of Gamma Telecom Holdings Limited as a person with significant control on 24 July 2024
|
|
|
26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
|
|
|
07 Jun 2024 |
PSC04 |
Change of details for Mr Alex Morrison as a person with significant control on 20 July 2016
|
|
|
18 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|