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 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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15 Mar 2024 |
PSC02 |
Notification of Ncr Voyix Corporation as a person with significant control on 25 September 2023
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15 Mar 2024 |
PSC07 |
Cessation of Ncr Uk Group Limited as a person with significant control on 25 September 2023
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Nov 2023 |
TM01 |
Termination of appointment of Caroline Amanda Kee as a director on 13 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Kerry Lee Busfield as a director on 13 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Agnieszka Malgorzata Koziol-Grabowska as a director on 13 October 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Caroline Amanda Kee as a secretary on 26 October 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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16 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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14 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Apr 2020 |
AP01 |
Appointment of Ms Kerry Lee Busfield as a director on 1 April 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Llewellyn Kelly Moyer as a director on 1 April 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Geoffrey Robert Smith as a director on 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Apr 2019 |
TM01 |
Termination of appointment of John Boudreau as a director on 12 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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