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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11 Jan 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 May 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Michael Stuart Watson as a director on 22 December 2021
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
AP01 |
Appointment of Mr Richard Anderson as a director on 22 December 2021
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24 Dec 2021 |
PSC02 |
Notification of Marston Technology Investments Limited as a person with significant control on 22 December 2021
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24 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 December 2021
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24 Dec 2021 |
AD01 |
Registered office address changed from Office Suites 2 & 4 at Metal Box Milland Road Industrial Estate Neath SA11 1NJ Wales to 12th Floor 1 America Square Fenchurch Street London EC3N 2LS on 24 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Justin Oliver Mullen as a director on 22 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of David John Seaton as a director on 22 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Behzad Momahed Heravi as a director on 22 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Alexander Hamilton Dyce as a director on 22 December 2021
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23 Dec 2021 |
MR04 |
Satisfaction of charge 110018940001 in full
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2019
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2021
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17 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2019
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2019
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18 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/12/2021
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27 Aug 2021 |
AD01 |
Registered office address changed from Vortex Iot Ltd Tech Hub 221 High Street Swansea SA1 1NW Wales to Office Suites 2 & 4 at Metal Box Milland Road Industrial Estate Neath SA11 1NJ on 27 August 2021
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28 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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