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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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27 Jun 2025 |
SH19 |
Statement of capital on 27 June 2025
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27 Jun 2025 |
SH20 |
Statement by Directors
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27 Jun 2025 |
CAP-SS |
Solvency Statement dated 27/06/25
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27 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 27/06/2025
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17 Feb 2025 |
AA01 |
Previous accounting period extended from 31 December 2024 to 31 January 2025
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13 Nov 2024 |
MR04 |
Satisfaction of charge 056678800012 in full
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
PSC02 |
Notification of Ncino Global Ltd as a person with significant control on 5 November 2024
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07 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mrs April Rieger as a director on 5 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Gregory Orenstein as a director on 5 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Pierre Naude as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Ian Leathley Milbourn as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Andrew Peter George Yates as a director on 5 November 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Andrew Peter George Yates as a secretary on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Steven Borthwick as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Michael Blackadder as a director on 5 November 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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19 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2010
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jul 2024 |
MR01 |
Registration of charge 056678800012, created on 10 July 2024
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11 Jul 2024 |
MR04 |
Satisfaction of charge 056678800011 in full
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13 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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