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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Peter Walker on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Simon Peter Walker as a person with significant control on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Adam Stephen Thornton on 27 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Jack Matthew Watson on 8 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Jack Matthew Watson as a director on 2 June 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Apr 2023 |
PSC02 |
Notification of Bytes Technology Limited as a person with significant control on 18 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Jubilee House Globe Park Third Ave Marlow SL7 1EY United Kingdom to Chiltern House 49-51 Dean Street Marlow SL7 3AA on 3 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
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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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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18 Nov 2022 |
AP01 |
Appointment of Marcus Wallen as a director on 14 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 May 2022 |
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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