PARTIS SOLUTIONS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewResolutions

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13/08/2513 August 2025 NewStatement of capital following an allotment of shares on 2025-08-07

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14/05/2514 May 2025 Memorandum and Articles of Association

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14/05/2514 May 2025 Resolutions

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2025-02-28

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11/03/2511 March 2025 Resolutions

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11/03/2511 March 2025 Resolutions

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09/12/249 December 2024 Confirmation statement made on 2024-12-08 with updates

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12/07/2412 July 2024 Change of details for Mr Gideon Bierer as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Director's details changed for Mr Gideon Bierer on 2024-07-11

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01/07/241 July 2024 Appointment of Mr John Joseph Doyle as a director on 2024-06-18

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01/07/241 July 2024 Termination of appointment of Robert Douglas Edwin Dowling as a director on 2024-06-18

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Change of share class name or designation

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17/05/2417 May 2024 Sub-division of shares on 2024-05-03

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17/05/2417 May 2024 Memorandum and Articles of Association

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17/05/2417 May 2024 Particulars of variation of rights attached to shares

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17/05/2417 May 2024 Resolutions

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-03

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03/05/243 May 2024 Change of details for Conexus Group Holding Limited as a person with significant control on 2024-05-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Notification of Conexus Group Holding Limited as a person with significant control on 2023-11-01

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19/12/2319 December 2023 Confirmation statement made on 2023-12-08 with updates

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19/12/2319 December 2023 Cessation of Robert Douglas Edwin Dowling as a person with significant control on 2023-11-01

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-12-31

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06/01/236 January 2023 Director's details changed for Mr Robert Douglas Edwin Dowling on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-08 with no updates

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22/11/2222 November 2022 Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR

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21/11/2221 November 2022 Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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