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)
|
|
15 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Mr Rushton Scott as a director on 7 March 2024
|
|
|
13 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Mar 2024 |
PSC07 |
Cessation of Informatics Holdings, Inc as a person with significant control on 7 March 2024
|
|
|
13 Mar 2024 |
PSC07 |
Cessation of Datalogic S.P.A as a person with significant control on 7 March 2024
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr Thomas Colosky as a director on 7 March 2024
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr Jonathon Miller as a director on 7 March 2024
|
|
|
23 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
|
|
|
22 Nov 2019 |
PSC05 |
Change of details for Informatics Holdings, Inc as a person with significant control on 1 November 2019
|
|
|
20 Nov 2019 |
PSC05 |
Change of details for Informatics Holdings, Inc as a person with significant control on 1 November 2019
|
|
|
26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
06 Mar 2019 |
TM01 |
Termination of appointment of Geoffrey Randall Jesberg as a director on 28 February 2019
|
|
|
06 Mar 2019 |
AP01 |
Appointment of Mr Lynn Patrick Lee as a director on 28 February 2019
|
|
|
30 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
|
|
|
24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|