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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05 Apr 2024 |
PSC05 |
Change of details for Global Technology Trustee Limited as a person with significant control on 31 August 2023
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05 Apr 2024 |
MR04 |
Satisfaction of charge 036572370001 in full
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09 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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28 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Christopher John Ernest Morgan as a director on 5 August 2022
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
SH08 |
Change of share class name or designation
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18 Feb 2021 |
MR01 |
Registration of charge 036572370001, created on 15 February 2021
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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30 Dec 2020 |
PSC07 |
Cessation of Chris Morgan as a person with significant control on 30 November 2020
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30 Dec 2020 |
PSC07 |
Cessation of Robert Kenworthy as a person with significant control on 30 November 2020
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30 Dec 2020 |
PSC07 |
Cessation of Janette Lyn Kenworthy as a person with significant control on 30 November 2020
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30 Dec 2020 |
PSC02 |
Notification of Global Technology Trustee Limited as a person with significant control on 30 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Jan 2020 |
PSC01 |
Notification of Janette Lyn Kenworthy as a person with significant control on 6 April 2016
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided/ gt emi scheme (plan) 30/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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