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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27 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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27 Aug 2024 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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27 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
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27 Aug 2024 |
CERTNM |
Company name changed tmt acquisition PLC\certificate issued on 27/08/24
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RES15 ‐
Change company name resolution on 2024-08-16
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27 Aug 2024 |
CONNOT |
Change of name notice
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04 Aug 2024 |
TM01 |
Termination of appointment of Jonathan David Satchell as a director on 11 July 2024
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04 Aug 2024 |
AP01 |
Appointment of Mr Simon Neicheril as a director on 11 July 2024
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23 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jul 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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19 Jul 2024 |
PSC02 |
Notification of Belluscura Plc as a person with significant control on 12 February 2024
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18 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2024
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2024 |
TM01 |
Termination of appointment of James Richard Challis Serjeant as a director on 15 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Harry Hyman as a director on 15 February 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of James Serjeant as a secretary on 15 February 2024
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02 Oct 2023 |
AP01 |
Appointment of Mr Paul Adam Edward Tuson as a director on 26 September 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2021
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2022.
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29 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2022 |
PSC07 |
Cessation of James Richard Challis Serjeant as a person with significant control on 11 October 2021
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