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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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2023 |
CC04 |
Statement of company's objects
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Nov 2022 |
AD02 |
Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0NA
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22 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
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10 Nov 2022 |
PSC05 |
Change of details for Fortinet Inc as a person with significant control on 6 April 2016
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09 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Dec 2021 |
TM01 |
Termination of appointment of John Lunsford Gregory Whittle as a director on 10 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Keith Franklin Jensen as a director on 10 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Brian Pollard as a director on 10 November 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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13 May 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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04 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
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19 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Lindsey Marie Cayanan as a director
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05 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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21 Jun 2019 |
AP01 |
Appointment of Lindsey Marie Cayanan as a director on 20 June 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/2019.
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30 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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10 Sep 2018 |
AD01 |
Registered office address changed from , Gainsborough House 2 Manor Park, Manor Farm Road, Reading, Berkshire, RG2 0JH, United Kingdom to Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0NA on 10 September 2018
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20 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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