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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04 Sep 2024 |
PSC02 |
Notification of Vesta Software Group Limited as a person with significant control on 30 August 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Pecten Secretaries Limited as a secretary on 30 August 2024
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03 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2024
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03 Sep 2024 |
AP03 |
Appointment of Mr John Schilizzi as a secretary on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Krzysztof Pawel Zarzeczny as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Shweta Saxena as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Gregory Paluska as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Richard Clancy as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Thomas Baptie as a director on 30 August 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 3 September 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jun 2024 |
TM01 |
Termination of appointment of Grischa Sauerberg as a director on 31 May 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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