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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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Authorization to capitalise a sum not exceeding £58371925 27/06/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jun 2024 |
SH19 |
Statement of capital on 28 June 2024
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28 Jun 2024 |
SH20 |
Statement by Directors
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28 Jun 2024 |
CAP-SS |
Solvency Statement dated 27/06/24
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium & redemption reserve 27/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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26 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest provisions disapplied for the purpose at which resolution is presented, directors auth to vote and take necessary actions/section 479A(2)(a)company adopts exemption from audit for financial year 28 february 2023. 15/12/2023
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Gordon James Wilson as a director on 5 July 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Simon David Walsh as a director on 9 June 2023
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17 Apr 2023 |
AA |
Full accounts made up to 28 February 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Richard James Kerr as a director on 10 February 2023
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10 Oct 2022 |
AA |
Full accounts made up to 28 February 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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18 Jul 2022 |
AD01 |
Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 18 July 2022
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18 Jul 2022 |
PSC05 |
Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 15 July 2022
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06 May 2022 |
AP03 |
Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022
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06 May 2022 |
TM02 |
Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022
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