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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: ratification and approval of directors decisions and actions prior to resolution. 18/06/2024
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11 Jul 2024 |
PSC02 |
Notification of Metsi Bidco Limited as a person with significant control on 20 June 2024
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2021
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2023
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority/company business 14/06/2024
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2024 |
TM01 |
Termination of appointment of Leo Charanjeev Singh Basil as a director on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Patricia Jacqueline Basil as a director on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Manjeet Singh Basil as a director on 20 June 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Patricia Jacqueline Basil as a secretary on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Catriona Ann O'connor as a director on 20 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Nicholas James Goodban as a director on 20 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Ms Claire Louise Dubowski as a director on 20 June 2024
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20 Jun 2024 |
CC04 |
Statement of company's objects
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17 Jun 2024 |
PSC07 |
Cessation of Leo Charanjeev Singh Basil as a person with significant control on 28 May 2024
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17 Jun 2024 |
PSC01 |
Notification of Leo Charanjeev Singh Basil as a person with significant control on 6 April 2016
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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29 May 2024 |
PSC05 |
Change of details for Hyperglobalmegasystems1 as a person with significant control on 28 May 2024
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23 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24
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12 Jun 2023 |
PSC07 |
Cessation of Leo Charanjeev Singh as a person with significant control on 1 February 2021
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12 Jun 2023 |
PSC02 |
Notification of Hyperglobalmegasystems1 as a person with significant control on 1 February 2021
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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