Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jun 2025 |
TM01 |
Termination of appointment of Malcolm Steven Cowley as a director on 31 May 2025
|
|
|
04 Apr 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2024
|
|
|
06 Feb 2025 |
MR01 |
Registration of charge 109348120002, created on 6 February 2025
|
|
|
30 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Jan 2025 |
PSC07 |
Cessation of Taxfix Se as a person with significant control on 28 June 2024
|
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
|
|
|
12 Dec 2024 |
PSC02 |
Notification of Taxfix Se as a person with significant control on 28 June 2024
|
|
|
12 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2024
|
|
|
10 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
|
|
|
29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 04/04/25.
|
|
|
19 Jul 2024 |
MR04 |
Satisfaction of charge 109348120001 in full
|
|
|
17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mr Mohamed Omaizat as a director on 28 June 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Jeffrey Sando as a director on 28 June 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Mart Abramov as a director on 28 June 2024
|
|
|
13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
|
|
|
24 Jan 2024 |
MR01 |
Registration of charge 109348120001, created on 11 January 2024
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Malcolm Steven Cowley as a director on 7 December 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
|
|
|
23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|