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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16 Nov 2021 |
CH01 |
Director's details changed for Mr Frank Martinez Sanchez on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Carlos Bock Montero on 16 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from , Dns House 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 16 November 2021
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14 Jul 2021 |
SH08 |
Change of share class name or designation
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14 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 30 November 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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17 Feb 2021 |
SH08 |
Change of share class name or designation
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08 Feb 2021 |
PSC07 |
Cessation of Frank Martinez Sanchez as a person with significant control on 27 January 2021
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08 Feb 2021 |
PSC07 |
Cessation of Carlos Bock Montero as a person with significant control on 27 January 2021
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08 Feb 2021 |
PSC02 |
Notification of Digital Master Holdco Limited as a person with significant control on 27 January 2021
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08 Feb 2021 |
PSC07 |
Cessation of Maestro Technologies Ltd as a person with significant control on 27 January 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Carlos Bock Montero as a person with significant control on 5 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Carlos Montero Bock on 5 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Carlos Montero Bock as a person with significant control on 5 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Paul Doyle as a director on 27 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Wil Jones as a director on 27 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Steven Lowry as a director on 27 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Frank Martinez Sanchez on 15 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Carlos Montero Bock on 15 October 2020
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