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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29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2024 |
PSC02 |
Notification of Intune24 Limited as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Ian Wright as a person with significant control on 2 February 2024
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02 Feb 2024 |
MR01 |
Registration of charge 131234060003, created on 26 January 2024
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01 Feb 2024 |
MR04 |
Satisfaction of charge 131234060002 in full
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16 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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05 Jan 2024 |
MR04 |
Satisfaction of charge 131234060001 in full
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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06 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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27 Apr 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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16 Mar 2021 |
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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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Ashley Parr as a person with significant control on 23 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Matthew James Evans as a person with significant control on 23 February 2021
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