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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28 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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29 Jul 2024 |
CERTNM |
Company name changed roundups fundraising services LTD\certificate issued on 29/07/24
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NM01 ‐
Change of name by resolution
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13 Jun 2024 |
SH08 |
Change of share class name or designation
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Each shareholder hereby gives all consents that are required for the share reclassification and for a transfer of 183889 ordinary shares of £0.00001 01/05/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Jun 2024 |
PSC07 |
Cessation of Matthew John Benjamin Smithson as a person with significant control on 30 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Matthew John Benjamin Smithson as a director on 30 May 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of entire issued share capital 05/01/2021
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 11/05/2023
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27 Jun 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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14 Mar 2023 |
AP01 |
Appointment of Miss Amber Jardine as a director on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 13 March 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Jonathan William Seaton as a director on 1 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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