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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03 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2024 |
DS01 |
Application to strike the company off the register
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20 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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20 Mar 2024 |
AP01 |
Appointment of Chris Neil Williams as a director on 5 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Nina Gherzi Della Cella as a director on 24 January 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Andrew James Thomas Dunbar as a director on 30 January 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Chamberlain Square Cs Birmingham B3 3AX on 29 February 2024
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10 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 25/04/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2023 |
AP01 |
Appointment of Nina Gherzi Della Cella as a director on 25 May 2023
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07 Jun 2023 |
PSC05 |
Change of details for Softwareone Ag as a person with significant control on 25 May 2023
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07 Jun 2023 |
PSC07 |
Cessation of Andrew Queen-Smith as a person with significant control on 25 May 2023
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07 Jun 2023 |
PSC07 |
Cessation of Charles Futcher as a person with significant control on 25 May 2023
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07 Jun 2023 |
PSC07 |
Cessation of Geoffrey Peter Davies as a person with significant control on 25 May 2023
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07 Jun 2023 |
PSC02 |
Notification of Softwareone Ag as a person with significant control on 25 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Andrew Queen-Smith as a director on 25 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Geoffrey Peter Davies as a director on 25 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Andrew James Thomas Dunbar as a director on 25 May 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 1 Parkshot Richmond Surrey TW9 2rd on 7 June 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Michael Fitzgerald as a director on 23 May 2023
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