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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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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20 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2024
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20 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2023
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01 Mar 2024 |
AP01 |
Appointment of James Martin Dalziel as a director on 16 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2024
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21 Dec 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 March 2024
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31 Oct 2023 |
TM01 |
Termination of appointment of Christopher Bunch as a director on 9 October 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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10 May 2023 |
AD01 |
Registered office address changed from C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB England to C/O Cloud Technology Solutions Limited 17 Marble Street Manchester M2 3AW on 10 May 2023
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10 May 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Jon Pickering as a director on 3 January 2023
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
AP01 |
Appointment of Mr William Nelson Bates as a director on 3 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Thomas William Ray as a director on 3 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Christopher Bunch as a director on 3 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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15 Dec 2022 |
AD01 |
Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022
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