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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12 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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16 Feb 2023 |
AD01 |
Registered office address changed from Second Floor, the Landmark Tudor Square West Bridgford Nottingham NG2 6BT England to G42 Fusion Hive North Shore Road Stockton on Tees TS18 2NB on 16 February 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from G42 Fusion Hive North Shore Road Stockton on Tees TS18 2NB United Kingdom to Second Floor, the Landmark Tudor Square West Bridgford Nottingham NG2 6BT on 23 January 2023
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31 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Edward James Dandy as a director on 30 January 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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14 Feb 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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11 Feb 2020 |
AA01 |
Current accounting period extended from 30 September 2019 to 28 February 2020
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08 Jul 2019 |
AP01 |
Appointment of Mr Jason Timms as a director on 28 June 2019
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08 Jul 2019 |
AP01 |
Appointment of Mr Stuart Edgar Mead as a director on 28 June 2019
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26 Mar 2019 |
PSC07 |
Cessation of Edward James Dandy as a person with significant control on 1 February 2019
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26 Mar 2019 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 8 November 2018
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26 Mar 2019 |
PSC01 |
Notification of Jason Robert Timms as a person with significant control on 8 November 2018
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20 Mar 2019 |
PSC01 |
Notification of Ceri Richard John as a person with significant control on 26 September 2017
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