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)
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr Elliott Mcfarland Mueller as a director on 23 April 2024
|
|
|
22 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Andrew Paul Tatlock as a director on 12 January 2024
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
|
|
|
18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
08 Dec 2023 |
SH02 |
Consolidation of shares on 23 October 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
29 Nov 2023 |
SH02 |
Consolidation of shares on 23 October 2023
|
|
|
28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
|
|
|
24 Nov 2023 |
MR01 |
Registration of charge 056139140007, created on 22 November 2023
|
|
|
24 Nov 2023 |
MR01 |
Registration of charge 056139140008, created on 22 November 2023
|
|
|
23 Nov 2023 |
MR01 |
Registration of charge 056139140006, created on 22 November 2023
|
|
|
20 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Nov 2023 |
PSC02 |
Notification of Telcom Bidco Limited as a person with significant control on 20 October 2023
|
|
|
14 Nov 2023 |
PSC07 |
Cessation of Foresight Vct Plc as a person with significant control on 20 October 2023
|
|
|
31 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2023 |
MR04 |
Satisfaction of charge 056139140004 in full
|
|
|
27 Oct 2023 |
MR04 |
Satisfaction of charge 056139140005 in full
|
|
|
24 Oct 2023 |
TM01 |
Termination of appointment of Stephen Andrews as a director on 20 October 2023
|
|
|
23 Oct 2023 |
AP01 |
Appointment of Mr Simon Mark Peter Adcock as a director on 20 October 2023
|
|
|
23 Oct 2023 |
AP01 |
Appointment of Mr Thomas Sean Seddon as a director on 20 October 2023
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Axel Focht as a director on 20 October 2023
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Sasha Williamson as a director on 20 October 2023
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Pramit Patel as a director on 20 October 2023
|
|