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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Sep 2024 |
MR04 |
Satisfaction of charge 111081700001 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 111081700002 in full
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
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02 Aug 2024 |
PSC05 |
Change of details for Ad Aggregator Platform Limited as a person with significant control on 1 August 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from C/O Material Change Limited, the Watering Farm Creeting St. Mary Ipswich Suffolk IP6 8nd England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Edward William Bastow as a director on 25 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Charles Clements as a director on 25 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Charles Paul Course as a director on 25 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Ms Hannah Lucy Miles as a director on 25 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Hugh Alexander Unwin as a director on 25 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of James Peter Samworth as a director on 25 July 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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14 Nov 2022 |
CH03 |
Secretary's details changed for Ms Hannah Lucy Miles on 14 November 2022
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
TM01 |
Termination of appointment of Robert Oliver Graham Guest as a director on 25 February 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from C/O the Foresight Group the Shard London Bridge Street London SE1 9SG England to C/O Material Change Limited, the Watering Farm Creeting St. Mary Ipswich Suffolk IP6 8nd on 9 March 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr James Peter Samworth as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Hugh Alexander Unwin as a director on 25 February 2022
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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