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 Jan 2025 |
AD01 |
Registered office address changed from Huckletree, Media Works Building 191 Wood Lane London W12 7FP England to Gainsborough House Unit 2 Manor Park Manor Farm Road Reading RG2 0NA on 16 January 2025
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21 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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29 Oct 2024 |
ANNOTATION |
Admin Removed The RES01 was administratively removed from the public register on 29/10/2024 as it was not properly delivered
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2024
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16 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 August 2024
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2024 |
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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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
PSC02 |
Notification of Fortinet Uk Limited as a person with significant control on 5 August 2024
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07 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mrs Margrit Christiane Ohlgart as a director on 5 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Brian Alan Pollard as a director on 5 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of James Daniel Weeks as a director on 5 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Simon James Winn Evans as a director on 5 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Victor Hurpia Da Rocha as a director on 5 August 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Mark Daniel Blake as a director on 18 April 2024
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29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2023
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/02/2023.
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05 Dec 2023 |
AP01 |
Appointment of Mr Victor Hurpia Da Rocha as a director on 5 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Fredrik Halvorsen as a director on 5 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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