CLASS35 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Resolutions |
| 10/07/2510 July 2025 New | Termination of appointment of Richard Benedict Langdon as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Registered office address changed from 18-20 st. John Street 4th Floor London EC1M 4NX England to 125 Old Broad Street London EC2N 1AR on 2025-07-10 |
| 10/07/2510 July 2025 New | Appointment of Mr Rohit Vinayak Bhoothalingam as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Appointment of Mr Mark Stuart Thurston as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Cessation of Nicholas Parminter as a person with significant control on 2025-07-01 |
| 10/07/2510 July 2025 New | Notification of Endava Plc as a person with significant control on 2025-07-01 |
| 09/07/259 July 2025 New | Statement of capital following an allotment of shares on 2025-07-01 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 08/01/258 January 2025 | Director's details changed for Mr Richard Benedict Langdon on 2025-01-07 |
| 07/01/257 January 2025 | Change of details for Mr Nicholas Parminter as a person with significant control on 2025-01-07 |
| 07/01/257 January 2025 | Director's details changed for Mr Nicholas Parminter on 2025-01-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/03/2421 March 2024 | Registered office address changed from 6-7 st. John's Lane London EC1M 4BG England to 18-20 st. John Street 4th Floor London EC1M 4NX on 2024-03-21 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Sub-division of shares on 2023-07-06 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Registered office address changed from 35 Luke Street London EC2A 4LH England to 6-7 st. John's Lane London EC1M 4BG on 2023-06-26 |
| 19/06/2319 June 2023 | Termination of appointment of Gary Terence White as a director on 2023-05-31 |
| 15/05/2315 May 2023 | Director's details changed for Mr Richard Benedict Langdon on 2023-05-15 |
| 13/01/2313 January 2023 | Director's details changed for Mr Nicholas Parminter on 2023-01-05 |
| 13/01/2313 January 2023 | Change of details for Mr Nicholas Parminter as a person with significant control on 2023-01-05 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 28/09/2128 September 2021 | Registered office address changed from 2 Charles Street London SW13 0NZ England to 35 Luke Street London EC2A 4LH on 2021-09-28 |
| 20/04/2120 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/2025 August 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 65 |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 22 STUKELEY STREET LONDON WC2B 5LR ENGLAND |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENEDICT LANGDON / 30/08/2019 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | COMPANY NAME CHANGED THE FLIPSIDE ORGANISATION LIMITED CERTIFICATE ISSUED ON 25/02/19 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | ARTICLES OF ASSOCIATION |
| 19/10/1819 October 2018 | ALTER ARTICLES 14/09/2018 |
| 18/09/1818 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 04/09/184 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 70 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR RICHARD BENEDICT LANGDON |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND |
| 22/05/1822 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 50 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR GARY TERENCE WHITE |
| 06/03/186 March 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 09/01/189 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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