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 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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10 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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06 Jul 2023 |
PSC07 |
Cessation of Timothy Richard James Sykes as a person with significant control on 26 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Niall Campbell Cameron as a person with significant control on 26 June 2023
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06 Jul 2023 |
PSC02 |
Notification of Fintech Connex Ltd as a person with significant control on 26 June 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Jenny Ellen Southwell as a director on 29 June 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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15 Dec 2021 |
AP01 |
Appointment of Ms Jenny Ellen Southwell as a director on 15 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Niall Campbell Cameron as a director on 15 December 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 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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06 Aug 2021 |
PSC07 |
Cessation of Fintech Connex Ltd as a person with significant control on 21 July 2021
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06 Aug 2021 |
PSC07 |
Cessation of Findepth Limited as a person with significant control on 21 July 2021
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06 Aug 2021 |
PSC01 |
Notification of Niall Campbell Cameron as a person with significant control on 21 July 2021
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06 Aug 2021 |
PSC01 |
Notification of Timothy James Sykes as a person with significant control on 21 July 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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09 Jul 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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11 May 2021 |
AP01 |
Appointment of Mr Timothy Richard James Sykes as a director on 20 April 2021
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