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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15 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Alessandro Vignali as a director on 12 August 2024
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11 Jun 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 July 2024
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31 May 2024 |
TM01 |
Termination of appointment of Jonathan George Parker as a director on 31 March 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 23 Main Street Upton Newark NG23 5st England to Old Hall Farm Old Hall Close Farndon Newark NG24 3SQ on 30 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Alessandro Viganli on 9 April 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Alessandro Viganli as a director on 12 March 2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
PSC07 |
Cessation of Felicity Anne Wilson as a person with significant control on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Felicity Anne Wilson as a director on 31 January 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
PSC01 |
Notification of Richard Wilson as a person with significant control on 5 October 2023
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05 Oct 2023 |
PSC01 |
Notification of Felicity Anne Wilson as a person with significant control on 5 September 2023
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05 Oct 2023 |
PSC07 |
Cessation of Sentiment 360 Ltd as a person with significant control on 5 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Sep 2023 |
PSC02 |
Notification of Sentiment 360 Ltd as a person with significant control on 15 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of F & R Wilson Associates Ltd as a person with significant control on 15 September 2023
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27 Sep 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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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
PSC02 |
Notification of F & R Wilson Associates Ltd as a person with significant control on 6 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Sentiment 360 Ltd as a person with significant control on 6 July 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Wilson on 26 June 2023
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