Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
|
|
|
03 Feb 2025 |
CH01 |
Director's details changed for John Patrick Murphy on 1 January 2025
|
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
09 Jul 2024 |
RP04AP03 |
Second filing for the appointment of Rachael Alexandra Matzopoulos as a secretary
|
|
|
13 Jun 2024 |
AP01 |
Appointment of John Patrick Murphy as a director on 4 June 2024
|
|
|
13 Jun 2024 |
TM01 |
Termination of appointment of Daryl James Pile as a director on 4 June 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
|
|
|
01 Mar 2024 |
RP04TM01 |
Second filing for the termination of Dean Scott Mayer as a director
|
|
|
31 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr David John Williams as a director
|
|
|
31 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Daryl James Pile as a director
|
|
|
31 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Paul Maher as a director
|
|
|
23 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jan 2024 |
PSC02 |
Notification of Gamma Telecom Holdings Limited as a person with significant control on 20 December 2023
|
|
|
15 Jan 2024 |
PSC07 |
Cessation of William Robert Caleb Morey as a person with significant control on 20 December 2023
|
|
|
15 Jan 2024 |
PSC07 |
Cessation of Consultr Limited as a person with significant control on 20 December 2023
|
|
|
15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
09 Jan 2024 |
AP03 |
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 21 December 2023
-
ANNOTATION
Clarification a second filed AP03 was registered on 09/07/2024
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Daryl James Pile as a director on 21 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 31/01/2024
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr David John Williams as a director on 21 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 31/01/2024
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Paul Maher as a director on 21 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 31/01/2024
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Dean Scott Mayer as a director on 21 December 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 01/03/2024.
|
|
|
09 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
|
|