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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06 Nov 2024 |
CH01 |
Director's details changed for Mr Deep Nandal Valecha on 25 June 2024
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25 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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28 Jun 2024 |
OC |
Scheme of arrangement
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25 Jun 2024 |
AP01 |
Appointment of Mr Deep Nandal Valecha as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Iain Colquhoun Mccusker as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Aysegul Sabanci as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Peter John Maskell as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Adam Hook as a director on 25 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The scheme 29/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2024
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26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Alotment and issue each the apital transaction the purposes approved, issue up to for cash at a price approved 24/07/2023
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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03 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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19 Jul 2022 |
AUD |
Auditor's resignation
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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