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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09 Oct 2024 |
PSC04 |
Change of details for Mr William Norman Alexander as a person with significant control on 8 October 2024
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09 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Decimal Capital Holdings Ltd as a person with significant control on 8 October 2024
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08 Oct 2024 |
PSC04 |
Change of details for Mr Mark Boyce as a person with significant control on 8 October 2024
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08 Oct 2024 |
PSC02 |
Notification of Decimal Capital Holdings Inc. as a person with significant control on 8 October 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Teresa Riley as a director on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Rachael Stow as a director on 13 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Decimal Capital Holdings Ltd as a person with significant control on 2 August 2024
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09 Sep 2024 |
PSC01 |
Notification of Mark Boyce as a person with significant control on 2 August 2024
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09 Sep 2024 |
PSC01 |
Notification of William Norman Alexander as a person with significant control on 2 August 2024
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09 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2024
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30 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2024
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30 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Aug 2024 |
TM01 |
Termination of appointment of Andrew Toby Ling as a director on 5 August 2024
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27 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Sara Jane Perry as a director on 20 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Teresa Riley as a director on 20 July 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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11 May 2021 |
AP01 |
Appointment of Ms Sara Jane Perry as a director on 11 May 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
MA |
Memorandum and Articles of Association
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