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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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08 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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29 Sep 2024 |
SH08 |
Change of share class name or designation
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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19 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2024
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19 Sep 2024 |
SH03 |
Purchase of own shares.
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Subject to the stamping of the stock transferb forms in respect of the share transfers, and such transfers registered in the company registers, the 600,000 orcinary a shares shall be redesignated as 600,000 ordinary shares 23/08/2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/re: directors are permitted to vote and count in quorum/appointment of directors 23/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
PSC02 |
Notification of Stark Software International (Holdings) Limited as a person with significant control on 23 August 2024
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04 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Alexander Matthew Warren as a director on 23 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Joel Stark as a director on 23 August 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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12 Jul 2024 |
TM01 |
Termination of appointment of Anna Sedgley as a director on 11 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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