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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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Steve Porter as a person with significant control on 8 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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11 Jul 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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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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14 Jul 2022 |
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 Jul 2022 |
CH01 |
Director's details changed for Mr Steve Porter on 14 July 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr John Gordon Davis as a director on 22 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from C/O Five Nines Digital Ltd Kemp House 152-160 City Road London EC1V 2NX United Kingdom to C/O Five Nines Digital Ltd 124 City Road London EC1V 2NX on 14 June 2022
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12 Mar 2022 |
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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25 Feb 2022 |
AD01 |
Registered office address changed from 4a Rosemary Lane London SW14 7HG England to C/O Five Nines Digital Ltd Kemp House 152-160 City Road London EC1V 2NX on 25 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from C/O Five Nines Digital Ltd Kemp House 152-160 City Road London EC1V 2NX United Kingdom to C/O Five Nines Digital Ltd Kemp House 152-160 City Road London EC1V 2NX on 25 February 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
PSC01 |
Notification of Colin William Taylor-Jackson as a person with significant control on 9 December 2021
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09 Dec 2021 |
PSC01 |
Notification of Richard David Daniels as a person with significant control on 9 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Richard David Daniels as a person with significant control on 23 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Colin William Taylor-Jackson as a person with significant control on 23 November 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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17 May 2021 |
SH02 |
Sub-division of shares on 26 March 2021
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