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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28 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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16 Sep 2024 |
AD01 |
Registered office address changed from Pcms House Torwood Close Westwood Business Park Coventry CV4 8HX England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on 16 September 2024
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 May 2024 |
TM01 |
Termination of appointment of Christopher Peter Verdin as a director on 3 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Matthew Giles St John Tibbitts as a director on 3 May 2024
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20 Mar 2024 |
PSC02 |
Notification of Glory Global Solutions (International) Limited as a person with significant control on 12 January 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2024
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 22/01/24. Shares allotted on 31/12/23. Barcode ACUMJI3C
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22 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2023
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/01/2024.
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
AP01 |
Appointment of Ms Tomoko Fujita as a director on 12 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Toshimitsu Yoshinari as a director on 12 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Minoru Higashiyama as a director on 12 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Michael Jeffery Williams as a director on 12 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Martin Rose as a director on 12 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Chris Taylor Reagan as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Samuel Alexander Mcphail as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Didier Bench as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Catherine Allingham Richards as a director on 12 January 2024
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12 Jan 2024 |
MR04 |
Satisfaction of charge 110156520001 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 110156520002 in full
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