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 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Jun 2024 |
AD01 |
Registered office address changed from Cardiff Bay Falcon Drive Mid Glamorgan Cardiff CF10 4RU United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 28 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Barna Levente Kutvolgyi as a director on 17 May 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Graham Watts as a director on 21 May 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Graeme Drostan Millar as a director on 14 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Colin Funn Loong Chew as a director on 23 February 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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27 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Charles Hudson as a director on 30 August 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of David Charles Edley as a director on 31 August 2023
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Oct 2022 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 28 September 2021
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21 Oct 2022 |
CERTNM |
Company name changed jt iot uk LIMITED\certificate issued on 21/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-19
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17 Oct 2022 |
AP01 |
Appointment of Barna Levente Kutvolgyi as a director on 21 April 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 8 Hanover Square London W1S 1HQ England to Cardiff Bay Falcon Drive Mid Glamorgan Cardiff CF10 4RU on 7 October 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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28 Mar 2022 |
AP01 |
Appointment of David Charles Edley as a director on 1 March 2022
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2021 |
MR01 |
Registration of charge 130999630001, created on 23 August 2021
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29 Jul 2021 |
AP01 |
Appointment of Graham Watts as a director on 20 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Thomas Robert Noel as a director on 20 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Helene Marie Jeanne Narcy as a director on 20 July 2021
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