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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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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10 Jun 2024 |
PSC05 |
Change of details for Streetworks Software Limited as a person with significant control on 3 June 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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20 Feb 2023 |
AD01 |
Registered office address changed from 520 Birchwood Boulevard Birchwood Warrington WA3 7QX England to C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 20 February 2023
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24 Jan 2023 |
MR01 |
Registration of charge 066156850005, created on 16 January 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
TM01 |
Termination of appointment of Philip Edward Davies as a director on 16 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of John Ridd as a director on 16 December 2022
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
MR01 |
Registration of charge 066156850004, created on 17 October 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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16 May 2022 |
AP01 |
Appointment of Mr Jonathan Mark Hunt as a director on 3 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Timothy Reece Stuart-Finch as a director on 3 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Robert Marsden as a director on 3 May 2022
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16 May 2022 |
PSC02 |
Notification of Streetworks Software Limited as a person with significant control on 3 May 2022
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16 May 2022 |
PSC07 |
Cessation of John Ridd as a person with significant control on 3 May 2022
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
TM01 |
Termination of appointment of Scott Bowers as a director on 3 February 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors have power to authorise matters that may otherwise constitute conflict of interest 14/12/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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