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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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
AD01 |
Registered office address changed from 27 Castle Street Canterbury CT1 2PX England to Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX on 9 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Zhibo Ma as a person with significant control on 7 October 2024
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09 Oct 2024 |
PSC02 |
Notification of Givenergy Software Limited as a person with significant control on 7 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Zhibo Ma as a director on 7 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Michael James Mcathey as a director on 7 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Jason Peter Osler as a director on 7 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Robert Taylor as a director on 7 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Jason Edward Howlett as a director on 7 October 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Emma Louise Dutton as a director on 11 April 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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11 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
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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02 Apr 2022 |
SH02 |
Sub-division of shares on 23 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mrs Emma Louise Dutton as a director on 24 March 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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07 Apr 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 27 Castle Street Canterbury CT1 2PX on 7 April 2021
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