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)
|
|
05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
04 Apr 2023 |
MR01 |
Registration of charge 073610800017, created on 22 March 2023
|
|
|
07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Mr Sarbjit Singh Gill as a director on 7 December 2022
|
|
|
09 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
07 Oct 2022 |
MR01 |
Registration of charge 073610800016, created on 30 September 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
01 Jul 2022 |
PSC05 |
Change of details for Dext Bidco Limited as a person with significant control on 1 July 2022
|
|
|
01 Jul 2022 |
AD01 |
Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS on 1 July 2022
|
|
|
27 May 2022 |
MR01 |
Registration of charge 073610800015, created on 24 May 2022
|
|
|
13 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2022 |
MR01 |
Registration of charge 073610800014, created on 1 April 2022
|
|
|
14 Apr 2022 |
MR01 |
Registration of charge 073610800013, created on 1 April 2022
|
|
|
24 Feb 2022 |
MR01 |
Registration of charge 073610800012, created on 17 February 2022
|
|
|
14 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Jan 2022 |
PSC05 |
Change of details for Dext Bidco Limited as a person with significant control on 6 January 2022
|
|
|
10 Jan 2022 |
MR01 |
Registration of charge 073610800011, created on 24 December 2021
|
|
|
07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
05 Jan 2022 |
MR01 |
Registration of charge 073610800010, created on 24 December 2021
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Nicholas Anthony Gilhespie as a director on 7 December 2021
|
|