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 |
AP01 |
Appointment of Mr Riley Patrick Vernon Sexton as a director on 16 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Melodie Lee Caron as a director on 16 February 2024
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11 Oct 2023 |
AP01 |
Appointment of Melodie Lee Caron as a director on 28 September 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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30 Jun 2023 |
PSC05 |
Change of details for N-Able Solutions Ltd as a person with significant control on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Director Neil Douglas Mcintosh on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Director Goetz Benedict Eaton on 30 June 2023
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jul 2022 |
CH01 |
Director's details changed for Director Goetz Benedict Eaton on 8 July 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Director Neil Douglas Mcintosh on 8 July 2022
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08 Jul 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 30 June 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from Suite 11&12 the Vision Building Greenmarket Dundee DD1 4QB to 4th Floor 115 George Street Edinburgh EH2 4JN on 8 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/02/2023
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23 Feb 2022 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
RP04PSC07 |
Second filing for the cessation of Logicnow Acquisition Limited as a person with significant control
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07 Jan 2022 |
RP04PSC02 |
Second filing for the notification of N-Able Solutions Ltd as a person with significant control
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25 Nov 2021 |
PSC02 |
Notification of N-Able Solutions Ltd as a person with significant control on 1 April 2021
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ANNOTATION
Second Filing The information on the form PSC02 has been replaced by a second filing on 07/01/2022
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25 Nov 2021 |
AP01 |
Appointment of Sara Louise Sharp as a director on 13 July 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of James Barton Kalsu as a director on 13 July 2021
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25 Nov 2021 |
PSC07 |
Cessation of Logicnow Acquisition Limited as a person with significant control on 1 April 2021
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ANNOTATION
Second Filing The information on the form PSC07 has been replaced by a second filing on 07/01/2022
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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