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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11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles be amended by deleting all provisions of the companys mem and arts which by virtue of section 28 companies act 2006 08/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
AP01 |
Appointment of Mr Charles William Foster-Kemp as a director on 1 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Gary Stephen Carr as a director on 1 February 2024
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Annual report for 31/12/2019 is approved and director authorised to sign 27/11/2020
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment of 858518 ordinary shares to colt techno,ogy services group LIMITED 26/07/2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment of 552727 ordinary shares to colt technology services group LIMITED 19/08/2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotmrnt of 8373163 ord shares to colt technology services group LTD 16/09/2019
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29 Aug 2019 |
AP01 |
Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 28 August 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of Esmee Alicen Devi Chengapen as a director on 28 August 2019
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15 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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