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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09 Jan 2025 |
PSC05 |
Change of details for Insight Direct (Uk) Limited as a person with significant control on 19 April 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr James Morgado as a director on 31 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Glynis Ann Bryan as a director on 31 December 2024
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Russell Eric Leighton on 17 August 2023
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 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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30 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Andrew John Rogers as a director on 17 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Andrew John Rogers as a person with significant control on 17 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Vadim Nanu as a person with significant control on 17 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Bgf Nominees Limited as a person with significant control on 17 August 2023
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18 Aug 2023 |
PSC02 |
Notification of Insight Direct (Uk) Limited as a person with significant control on 17 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Vadim Nanu as a director on 17 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of James Barry Gibson as a director on 17 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Alexander Jonthan Garfitt as a director on 17 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Anthony Paul Brennan as a director on 17 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Russell Eric Leighton as a director on 17 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Ms Glynis Ann Bryan as a director on 17 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Vadim Nanu on 11 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Andrew John Rogers as a person with significant control on 11 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Vadim Nanu as a person with significant control on 11 August 2023
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