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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03 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
CH01 |
Director's details changed for Mr James William Hodgson on 7 March 2024
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06 Mar 2024 |
AP03 |
Appointment of Mr James William Hodgson as a secretary on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr James William Hodgson as a director on 6 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Francis Michael O'brien as a person with significant control on 12 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Charles Wilson Hoult as a person with significant control on 12 February 2024
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06 Mar 2024 |
PSC02 |
Notification of Opencast Software Europe Holdings Limited as a person with significant control on 12 February 2024
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
TM01 |
Termination of appointment of Francis Michael O'brien as a director on 12 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 080477340005, created on 12 February 2024
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14 Feb 2024 |
MR01 |
Registration of charge 080477340004, created on 12 February 2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge 080477340003 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 080477340002 in full
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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25 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2022 |
MR01 |
Registration of charge 080477340003, created on 30 September 2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
AP01 |
Appointment of Mr Thomas William Lawson as a director on 27 September 2022
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