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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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Ms Tatiana Rizzante on 20 June 2024
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02 May 2024 |
AP01 |
Appointment of Mr. Marco Cusinato as a director on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Flavia Rebuffat as a director on 2 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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05 Apr 2023 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Ms Flavia Rebuffat on 27 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Jason Hill on 27 March 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name 10/02/2022
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16 Feb 2022 |
PSC05 |
Change of details for Gray Matter Limited as a person with significant control on 14 February 2022
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14 Feb 2022 |
CERTNM |
Company name changed forcology LTD\certificate issued on 14/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-10
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26 Jan 2022 |
PSC05 |
Change of details for Gray Matter Limited as a person with significant control on 23 December 2021
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26 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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26 Jan 2022 |
AD01 |
Registered office address changed from 18 Davy Avenue Knowlhill Milton Keynes MK5 8PL England to 38 Grosvenor Gardens London SW1W 0EB on 26 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Dean Gray as a director on 23 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Jason Hill as a director on 23 December 2021
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