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)
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
02 Oct 2023 |
CERTNM |
Company name changed clear junction digital uk LIMITED\certificate issued on 02/10/23
-
RES15 ‐
Change company name resolution on 2023-09-21
|
|
|
02 Oct 2023 |
CONNOT |
Change of name notice
|
|
|
05 Sep 2023 |
CERTNM |
Company name changed altalix LTD\certificate issued on 05/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-04
|
|
|
04 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
04 Sep 2023 |
AD01 |
Registered office address changed from Rise London 41 Luke Street Shoreditch London EC2A 4DP England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 4 September 2023
|
|
|
01 Sep 2023 |
TM01 |
Termination of appointment of Paul Stelios Straughen as a director on 29 August 2023
|
|
|
01 Sep 2023 |
TM02 |
Termination of appointment of Irene Candice Odile Regnier as a secretary on 29 August 2023
|
|
|
01 Sep 2023 |
PSC02 |
Notification of Clear Junction Holding Limited as a person with significant control on 29 August 2023
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Paul Stelios Straughen as a person with significant control on 29 August 2023
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Matthew Straughen as a person with significant control on 29 August 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Mr Dmitri Kats as a director on 29 August 2023
|
|
|
26 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
|
|
|
26 Apr 2023 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
|
|
|
13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
|
|
|
01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
|
|
|
26 Aug 2021 |
CH01 |
Director's details changed for Paul Stelios Straughen on 23 August 2021
|
|
|
26 Aug 2021 |
TM01 |
Termination of appointment of Marc Gilles Gaston Avedissian as a director on 23 August 2021
|
|
|
28 Jul 2021 |
PSC07 |
Cessation of Marc Avedissian as a person with significant control on 5 July 2021
|
|