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)
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Guerino Luigi Bruno, Iii on 2 April 2024
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Guerino Luigi Bruno, Iii on 2 April 2024
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from Windmill House 91-93 Windmill Road Sunbury upon Thame Middlesex TW16 7EF to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on 2 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Peter Anthony Simmonds as a director on 31 March 2024
|
|
|
20 Feb 2024 |
MR01 |
Registration of charge 018927510006, created on 6 February 2024
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Thomas Kevin Skelton Jr as a director on 15 December 2023
|
|
|
15 Nov 2023 |
CERTNM |
Company name changed D4T4 solutions PLC\certificate issued on 15/11/23
-
RES15 ‐
Change company name resolution on 2023-11-09
|
|
|
15 Nov 2023 |
CONNOT |
Change of name notice
|
|
|
21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
18 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
24 Apr 2023 |
AP01 |
Appointment of Mrs Helen Patricia Gilder as a director on 24 April 2023
|
|
|
19 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
19 Apr 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
24 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
24 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
01 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
01 Nov 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
18 Oct 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
17 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
09 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Aug 2022 |
CC04 |
Statement of company's objects
|
|