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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13 Sep 2024 |
TM02 |
Termination of appointment of Dwarkesh Sureshchandra Jhaveri as a secretary on 3 September 2024
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06 May 2024 |
MR04 |
Satisfaction of charge 028690140012 in full
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23 Apr 2024 |
MR04 |
Satisfaction of charge 028690140013 in full
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge 028690140014, created on 7 March 2024
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22 Feb 2024 |
AP01 |
Appointment of Raviprakash Venkata Subbaraya Bhagavathula as a director on 29 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Sanjive Sharma as a director on 25 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Narayan Seshadri as a director on 29 August 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Mahalingam Seturaman as a director on 11 September 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Tony Gunn as a director on 31 May 2023
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30 May 2023 |
AP01 |
Appointment of Jonathan Richard Croyden as a director on 26 May 2023
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27 Mar 2023 |
MR01 |
Registration of charge 028690140013, created on 17 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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11 Jan 2023 |
AP01 |
Appointment of Mr Sanjive Sharma as a director on 10 January 2023
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11 Jan 2023 |
AP03 |
Appointment of Dwarkesh Sureshchandra Jhaveri as a secretary on 10 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Paul Graeme Yallop as a director on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Sanjive Sharma as a director on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Sukumar Kameswaran as a director on 29 June 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Mahalingam Seturaman as a director on 9 February 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Tony Gunn as a director on 30 December 2021
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