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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12 Dec 2024 |
PSC01 |
Notification of Ramez Sousou as a person with significant control on 11 December 2024
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11 Dec 2024 |
PSC01 |
Notification of Neal Moszkowski as a person with significant control on 11 December 2024
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares, adoption of emi option scheme ratified 18/06/2024
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RES12 ‐
Resolution of varying share rights or name
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2024 |
SH08 |
Change of share class name or designation
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
TM01 |
Termination of appointment of John William Baskott as a director on 26 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Christophe Czajka as a director on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Ms Claire Hammond as a director on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of John William Baskott as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Paul Hodge as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC02 |
Notification of Infopro Digital Holding (Uk) Ltd as a person with significant control on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Paul Hodge as a director on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Edwin Dolan as a director on 26 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Fifth Floor 133 Houndsditch London EC3A 7BX on 26 June 2024
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26 Jun 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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26 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2019
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25 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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07 May 2024 |
MR04 |
Satisfaction of charge 107832810001 in full
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04 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2023
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23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2020
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