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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14 May 2024 |
TM01 |
Termination of appointment of Jenifer Kirkland as a director on 30 April 2024
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14 May 2024 |
AP01 |
Appointment of James Sanjay Bodha as a director on 30 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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13 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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07 Sep 2023 |
PSC07 |
Cessation of Thomas Porteus as a person with significant control on 5 September 2023
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07 Sep 2023 |
PSC02 |
Notification of Agilio Software Bidco Limited as a person with significant control on 5 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Thomas Porteus as a director on 5 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Ms Jenifer Kirkland as a director on 5 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Neil Keith Joseph Laycock as a director on 5 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 7 September 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Thomas Porteus as a person with significant control on 30 March 2020
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28 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Porteus on 17 October 2020
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19 Oct 2020 |
PSC04 |
Change of details for Mr Thomas Porteus as a person with significant control on 17 October 2020
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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01 May 2020 |
MA |
Memorandum and Articles of Association
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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22 Jan 2020 |
SH02 |
Sub-division of shares on 20 January 2020
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of entire issued share cap 20/01/2020
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