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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30 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification *an amended version of this form was filed on 13/07/2023*
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of all decisions, resolutions and actions taken by the board of directors whilst inquorate pursuant article 44 of the company's articles of association / sole member of the company hereby releases the directors from any liability that might otherwisde be deemed owed by virtue of breach of quorum provisions 31/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jun 2023 |
SH08 |
Change of share class name or designation
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02 Jun 2023 |
SH08 |
Change of share class name or designation
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01 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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30 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2013
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2021
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2020
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
PSC04 |
Change of details for Mr Bramdutt Vyas as a person with significant control on 28 February 2021
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07 Mar 2023 |
PSC04 |
Change of details for Mr Shamit Malhotra as a person with significant control on 28 February 2021
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07 Mar 2023 |
PSC01 |
Notification of Shamit Malhotra as a person with significant control on 28 February 2021
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07 Mar 2023 |
PSC05 |
Change of details for Sb2 Ltd as a person with significant control on 12 December 2022
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of purchase agreement 11/11/2022
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09 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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09 Dec 2022 |
SH03 |
Purchase of own shares.
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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03 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023
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23 Apr 2021 |
SH08 |
Change of share class name or designation
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19 Apr 2021 |
SH20 |
Statement by Directors
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