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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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2024 |
MR01 |
Registration of charge 138530950002, created on 20 December 2024
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24 Oct 2024 |
MR04 |
Satisfaction of charge 138530950001 in full
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06 Oct 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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03 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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03 Oct 2024 |
AP01 |
Appointment of Ms Lucy Rebecca Dimes as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Scott Thomas Cunningham as a director on 1 October 2024
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03 Oct 2024 |
PSC02 |
Notification of Iomart Group Plc as a person with significant control on 1 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Project Huron Nominees Limited as a person with significant control on 1 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Russell James Todhunter as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Richard David Morrison as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Anthony John Douglas Francis as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Tim Mark George as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Neil Patrick Macdougall as a director on 1 October 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jan 2024 |
PSC05 |
Change of details for Project Huron Nominees Limited as a person with significant control on 24 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Russell James Todhunter on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Ryan Joseph Langley on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Richard David Morrison on 24 January 2024
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18 Dec 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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