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 Dec 2024 |
AD01 |
Registered office address changed from Dean Park House, 2nd Floor, Dean Park House, 8 Dean Park Crescent Bournemouth Dorset BH1 1HL England to Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HL on 9 December 2024
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06 Dec 2024 |
AD01 |
Registered office address changed from 2nd Floor 2 Old Street Yard London EC1Y 8AF England to Dean Park House, 2nd Floor, Dean Park House, 8 Dean Park Crescent Bournemouth Dorset BH1 1HL on 6 December 2024
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-dividing into shares of £0.10 each 29/10/2024
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Nov 2024 |
TM01 |
Termination of appointment of Justin James Mcewan Stracey as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Anthony John Moore as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Mayank Khirwadkar as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Senthil Govindan as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Roger Wynne Davies as a director on 29 October 2024
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11 Nov 2024 |
PSC02 |
Notification of Datawrkz Operations Uk Ltd as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Anthony John Moore as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Sandra Anne Gil as a person with significant control on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Peter Adrian Jones as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Edward William Hill as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Sandra Anne Gil as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Stephen Thomas Harrington as a director on 29 October 2024
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2024 |
SH02 |
Sub-division of shares on 29 October 2024
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07 Nov 2024 |
PSC01 |
Notification of Anthony John Moore as a person with significant control on 29 October 2024
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07 Nov 2024 |
PSC01 |
Notification of Sandra Anne Gil as a person with significant control on 29 October 2024
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