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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Azriel Moscovici as a director on 18 August 2024
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13 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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13 Aug 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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13 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
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02 Aug 2024 |
AP01 |
Appointment of Mr Subramanian Subbiah as a director on 10 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Harel Kodesh as a director on 10 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of John Edward Taylor as a director on 10 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Paul Jones as a director on 10 July 2024
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: the waiver granted by the panel on atkeovers and mergers of the obligation that would otherwise arise on the concert party to make a general offer under rule 9 of the city code is hereby approved / in accordance with rule 41 of the aim rules and upon the psssing of resolution 1.2 & 3 in the notice the cancellation of the admission of the ordinary shares to trading on aim, the market of that name operated by the london stock exchange PLC, is hereby approved / directors authority 13/10/2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Ravit Freedman as a director on 2 October 2023
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01 Sep 2023 |
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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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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08 Aug 2022 |
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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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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01 Oct 2021 |
AD02 |
Register inspection address has been changed from C/O Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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