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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01 May 2024 |
AP01 |
Appointment of Mr Julian Ross Chapman as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Jane Mary Ann Newman as a director on 1 May 2024
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10 Apr 2024 |
SH19 |
Statement of capital on 10 April 2024
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10 Apr 2024 |
SH20 |
Statement by Directors
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10 Apr 2024 |
CAP-SS |
Solvency Statement dated 10/04/24
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 10/04/2024
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RES06 ‐
Resolution of reduction in issued share capital
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02 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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08 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
AP01 |
Appointment of Mrs Jane Mary Ann Newman as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Harpaul Dharwar as a director on 1 February 2023
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31 Oct 2022 |
TM01 |
Termination of appointment of Nigel Kevin Savory as a director on 8 October 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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07 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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30 May 2022 |
PSC07 |
Cessation of Bottomline Technologies Incorporated as a person with significant control on 12 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Adam Bruce Bowden as a director on 27 May 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Paul Fannon as a director on 7 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Adam Bruce Bowden as a director on 7 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Philip Auld as a director on 7 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Danielle Sheer as a director on 1 January 2022
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11 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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