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)
|
|
21 Mar 2024 |
MR04 |
Satisfaction of charge 033213130004 in full
|
|
|
12 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Mar 2024 |
MR01 |
Registration of charge 033213130005, created on 5 March 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 May 2022 |
PSC05 |
Change of details for Managed It Services Group Ltd as a person with significant control on 11 February 2022
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 10 May 2022
|
|
|
04 May 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
27 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
22 Mar 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
18 Mar 2022 |
SH05 |
Statement of capital on 29 December 2021
Cancellation of treasury shares. Treasury capital:
- GBP 279,068 on 29 December 2021
|
|
|
18 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
03 Feb 2022 |
MR01 |
Registration of charge 033213130004, created on 1 February 2022
|
|
|
05 Jan 2022 |
AD01 |
Registered office address changed from 1st Floor 42-44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 5 January 2022
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of Robert Napier Keith as a person with significant control on 31 December 2021
|
|
|
05 Jan 2022 |
PSC02 |
Notification of Managed It Services Group Ltd as a person with significant control on 31 December 2021
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Rupert James Maxim Tinkler as a director on 29 December 2021
|
|
|
05 Jan 2022 |
TM02 |
Termination of appointment of Rupert James Maxim Tinkler as a secretary on 29 December 2021
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Bekim Shabani as a director on 29 December 2021
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of James Christopher Dixon as a director on 29 December 2021
|
|
|
30 Dec 2021 |
AP01 |
Appointment of Phil Julian Smith as a director on 29 December 2021
|
|