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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15 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
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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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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28 Mar 2023 |
AD01 |
Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood Milton Keynes, Buckinghamshire MK14 6GD United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood Milton Keynes, Buckinghamshire MK14 6GD on 28 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Oct 2022 |
CERTNM |
Company name changed multi hq LIMITED\certificate issued on 24/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-21
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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24 Aug 2021 |
TM01 |
Termination of appointment of Daniel Zohar as a director on 30 July 2021
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24 Aug 2021 |
PSC07 |
Cessation of Daniel Zohar as a person with significant control on 30 July 2021
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2020
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13 Jan 2021 |
SH02 |
Sub-division of shares on 23 September 2020
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2020 |
MA |
Memorandum and Articles of Association
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19 Oct 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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RES13 ‐
Sub divide 23/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2020 |
AP01 |
Appointment of Mr Adam Ralph Fisher as a director on 23 September 2020
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