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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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03 Feb 2024 |
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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RES13 ‐
Company business 30/01/2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 July 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 July 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
AP01 |
Appointment of Mr Jonathan William Hives as a director on 20 July 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
CERT8A |
Commence business and borrow
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21 Jun 2023 |
SH50 |
Trading certificate for a public company
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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20 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Jun 2023 |
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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30 May 2023 |
PSC07 |
Cessation of Nicholas James Lyth as a person with significant control on 30 April 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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01 May 2023 |
CERTNM |
Company name changed json technology PLC\certificate issued on 01/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-27
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 9th Floor 16 Great Queen Street London WC2B 5DG United Kingdom to 72 Charlotte Street London W1T 4QQ on 20 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Franklin Bixby as a director on 9 March 2023
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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