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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23 May 2024 |
PSC07 |
Cessation of Graeme Paxton as a person with significant control on 20 May 2024
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25 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of contract 03/05/2023
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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 adoption of Articles of Association
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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20 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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05 Dec 2022 |
PSC05 |
Change of details for Investigo Limited as a person with significant control on 5 December 2022
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26 Apr 2022 |
MR01 |
Registration of charge 117980060001, created on 22 April 2022
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11 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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09 Oct 2020 |
SH02 |
Sub-division of shares on 24 September 2020
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Apr 2020 |
AD01 |
Registered office address changed from 1 Broadgate London EC2M 2QS England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 3 April 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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