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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24 Oct 2024 |
CH01 |
Director's details changed for Mr Luke Rajah on 15 October 2024
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19 Jun 2024 |
TM02 |
Termination of appointment of Christina Margaret Sweeney as a secretary on 19 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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26 Mar 2024 |
CERTNM |
Company name changed machine discovery LIMITED\certificate issued on 26/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-21
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12 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Aug 2023 |
AP01 |
Appointment of Dr. Muhammad Firmansyah Kasim as a director on 3 August 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
TM01 |
Termination of appointment of Sam Vinko as a director on 3 August 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Brett Larder as a director on 3 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Rory George Scott Russell as a director on 3 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Luke Rajah as a director on 3 August 2023
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27 Jul 2023 |
SH02 |
Sub-division of shares on 31 March 2021
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Christopher John Wiles as a director on 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/07/2023.
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01 Apr 2023 |
TM01 |
Termination of appointment of William Joseph Yost as a director on 31 March 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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31 May 2022 |
RP04AP03 |
Second filing for the appointment of Christina Margaret W Sweeney Wort as a secretary
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02 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Feb 2022 |
AP03 |
Appointment of Mrs Christina Margaret Sweeney as a secretary on 21 February 2021
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ANNOTATION
Clarification a second filed AP03 was registered on 31/05/22
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10 Dec 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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