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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26 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Thornhill on 19 February 2024
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26 Feb 2024 |
PSC05 |
Change of details for Ask4 (Midco1) Limited as a person with significant control on 4 December 2023
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07 Feb 2024 |
MR01 |
Registration of charge 108490700004, created on 29 January 2024
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2023 |
PSC07 |
Cessation of Bowmark Capital Llp as a person with significant control on 4 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Tom Shelford as a director on 4 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Stephen Ross Delaney as a director on 4 December 2023
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25 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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08 Mar 2023 |
MR01 |
Registration of charge 108490700003, created on 1 March 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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21 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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22 Mar 2022 |
MR01 |
Registration of charge 108490700002, created on 16 March 2022
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05 Nov 2021 |
AP01 |
Appointment of Mr Andrew Mark Dutton as a director on 2 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Jonathan James Burrows as a director on 2 November 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan James Burrows on 24 February 2021
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19 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Richard David Mogg as a director
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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18 May 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Tom Shelford on 13 March 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Richard David Mogg as a director on 27 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/2020
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20 Dec 2019 |
AP01 |
Appointment of Mr Jonathan Thornhill as a director on 12 December 2019
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