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 Dec 2024 |
CH01 |
Director's details changed for Mr Bradley John Hyett on 1 November 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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01 Nov 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Dzhuliana Zhulien Taushanova as a secretary on 30 September 2024
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08 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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14 Jan 2024 |
CH03 |
Secretary's details changed for Ms Dzhuliana Zhulien Taushanova on 9 October 2023
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14 Jan 2024 |
AP01 |
Appointment of Mr Erik Vlugt as a director on 12 January 2024
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13 Jan 2024 |
TM01 |
Termination of appointment of Giulio Montemagno as a director on 11 January 2024
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04 Jan 2024 |
AP03 |
Appointment of Ms Dzhuliana Zhulien Taushanova as a secretary on 9 October 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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15 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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16 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
SH14 |
Redenomination of shares. Statement of capital 12 April 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redenomination of shares 12/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
AP01 |
Appointment of Giulio Montemagno as a director on 6 April 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
- EUR 5,651,979.19
- GBP 1,000
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11 Apr 2023 |
PSC02 |
Notification of Ingenico (Uk) Limited as a person with significant control on 6 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Valeri Marinov Valtchev as a person with significant control on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Senay Gurel as a director on 6 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Jeroen Van Glabbeek as a director on 6 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Valeri Marinov Valtchev as a director on 6 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Aleksandar Terziyski as a director on 6 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Ariel Hasson as a director on 6 April 2023
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