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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24 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: increase to the issued share capital of the company by the creation of ordinary shares 12/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: increase to the issued share capital of the company by the creation of ordinary shares 30/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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01 May 2024 |
AP01 |
Appointment of Mr Pankaj Subhash Kulkarni as a director on 25 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Vivek Satish Agarwal as a director on 25 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Imperial Way Imperial Way Coedkernew Newport NP10 8UH Wales to Imperial Way Coedkernew Newport NP10 8UH on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Target House 5-19 Cowbridge Road East Castlebridge Cardiff CF11 9AU to Imperial Way Imperial Way Coedkernew Newport NP10 8UH on 29 February 2024
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23 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of John Stephen Barker as a director on 31 May 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Peter Anthony O'connor as a director on 1 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr John Stephen Barker as a director on 1 September 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Roger Newman as a director on 1 September 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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09 May 2022 |
PSC07 |
Cessation of Target Tg Investments Limited as a person with significant control on 12 March 2020
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09 May 2022 |
PSC02 |
Notification of Tech Mahindra Fintech Holdings Limited as a person with significant control on 12 March 2020
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01 Dec 2021 |
AP01 |
Appointment of Mr Andrew James Mcintyre as a director on 4 August 2021
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11 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Patrick Michael Byrne as a director on 31 July 2021
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