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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10 Apr 2024 |
PSC07 |
Cessation of Ntt Data Business Solutions Ag as a person with significant control on 26 March 2024
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10 Apr 2024 |
PSC05 |
Change of details for Ntt Data Business Solutions Limited as a person with significant control on 26 March 2024
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10 Apr 2024 |
PSC02 |
Notification of Ntt Data Business Solutions Limited as a person with significant control on 26 March 2024
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10 Apr 2024 |
PSC05 |
Change of details for Ntt Data Business Solutions Ag as a person with significant control on 26 March 2024
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06 Apr 2024 |
SH02 |
Sub-division of shares on 22 March 2024
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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25 Mar 2024 |
SH19 |
Statement of capital on 25 March 2024
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25 Mar 2024 |
CAP-SS |
Solvency Statement dated 22/03/24
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 22/03/2024
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25 Mar 2024 |
SH20 |
Statement by Directors
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Norbert Rotter as a director on 20 March 2024
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21 Feb 2024 |
PSC02 |
Notification of Ntt Data Business Solutions Ag as a person with significant control on 7 November 2023
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21 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2024
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11 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2023 |
PSC07 |
Cessation of Horizon Capital 2018 Limited Partnership as a person with significant control on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Trevor Andrew Rolls as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Luke Anthony Kingston as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Vicki O'neill-King as a director on 7 November 2023
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