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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19 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/05/2023
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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03 Oct 2022 |
SH08 |
Change of share class name or designation
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03 Oct 2022 |
SH02 |
Consolidation of shares on 13 June 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 8th Floor 110 High Holborn London WC1V 6JS on 15 August 2022
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Jun 2022 |
AP01 |
Appointment of Mr Paulus Gerardus Josephus Maria Polman as a director on 24 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Systemiq Limited as a person with significant control on 24 June 2022
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28 Jun 2022 |
PSC01 |
Notification of Irena Spazzapan as a person with significant control on 24 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Daniel Paul Fletcher as a director on 24 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr George Polk as a director on 24 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Miss Irena Spazzapan as a director on 24 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 69 Carter Lane London EC4V 5EQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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18 Mar 2022 |
TM02 |
Termination of appointment of Andrew Morrow as a secretary on 18 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Martin Stuchtey as a director on 8 March 2022
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01 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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