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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18 Oct 2024 |
MR01 |
Registration of charge 112911620005, created on 18 October 2024
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11 Oct 2024 |
MR04 |
Satisfaction of charge 112911620002 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 112911620003 in full
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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06 Jun 2024 |
PSC05 |
Change of details for Intuita Ventures Ltd as a person with significant control on 6 June 2024
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06 Jun 2024 |
PSC07 |
Cessation of Lasse Pedersen as a person with significant control on 6 June 2024
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05 Jun 2024 |
PSC02 |
Notification of Intuita Ventures Ltd as a person with significant control on 4 April 2018
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05 Jun 2024 |
PSC04 |
Change of details for Mr Thomas Lovelady as a person with significant control on 5 March 2024
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29 May 2024 |
AD01 |
Registered office address changed from , 4 the Courtyard London Road, Newbury, RG14 1AX, England to Suite 2, First Floor - the Tempest Tithebarn Street Liverpool L2 2DT on 29 May 2024
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05 Apr 2024 |
PSC01 |
Notification of Lasse Pedersen as a person with significant control on 4 April 2018
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05 Apr 2024 |
PSC01 |
Notification of Thomas Lovelady as a person with significant control on 1 January 2024
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27 Feb 2024 |
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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27 Feb 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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05 Jan 2024 |
MR01 |
Registration of charge 112911620004, created on 3 January 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Dec 2022 |
MR01 |
Registration of charge 112911620002, created on 6 December 2022
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07 Dec 2022 |
MR01 |
Registration of charge 112911620003, created on 6 December 2022
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22 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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05 May 2022 |
TM01 |
Termination of appointment of Ezikpe Kalu as a director on 29 April 2022
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04 Jan 2022 |
MR01 |
Registration of charge 112911620001, created on 15 December 2021
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