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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31 Jan 2025 |
MR01 |
Registration of charge 109544000040, created on 27 January 2025
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09 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/12/2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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13 Nov 2024 |
MR04 |
Satisfaction of charge 109544000006 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 109544000003 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 109544000004 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 109544000005 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 109544000002 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 109544000001 in full
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2024 |
TM01 |
Termination of appointment of Julian Proctor as a director on 6 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Dale Carman as a director on 6 September 2024
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04 Jun 2024 |
CERTNM |
Company name changed high speed transfers LTD\certificate issued on 04/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-31
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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24 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2023
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24 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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10 Nov 2023 |
MR01 |
Registration of charge 109544000038, created on 10 November 2023
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10 Nov 2023 |
MR01 |
Registration of charge 109544000039, created on 10 November 2023
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