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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28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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18 Mar 2024 |
AP01 |
Appointment of Mr Raoul Kumar Maitra as a director on 14 March 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 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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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 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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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 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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07 Jan 2022 |
SH08 |
Change of share class name or designation
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22 Dec 2021 |
AD01 |
Registered office address changed from Osprey House Budds Lane Romsey Hampshire SO51 0HA to Imperial House Holly Walk Leamington Spa Warwickshire CV32 4JG on 22 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mahalingam Srikanth as a director on 15 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Royston Jones as a director on 15 December 2021
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16 Dec 2021 |
AP01 |
Appointment of James Scapa as a director on 15 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Oliver Rathbone Robinson as a director on 15 December 2021
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