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 Nov 2024 |
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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29 Nov 2024 |
AP01 |
Appointment of Mr James Neal as a director on 14 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Sandip Patel as a director on 14 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Mohamed Wa’El Ahmed Hashad as a director on 14 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Hoyoung Huh as a director on 14 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Donald Allen Williams as a director on 14 November 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Robert Bazemore as a director on 17 September 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
TM01 |
Termination of appointment of Rachelle Suzanne Jacques as a director on 7 May 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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30 Apr 2024 |
AP01 |
Appointment of Mr Samir Rashmikant Patel as a director on 29 November 2023
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Donald Allen Williams on 18 August 2023
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29 Apr 2024 |
CH01 |
Director's details changed for Ms Rachelle Suzanne Jacques on 18 August 2023
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Mohamed Wa’El Ahmed Hashad on 18 August 2023
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29 Apr 2024 |
CH01 |
Director's details changed for Michael Grissinger on 18 August 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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27 Oct 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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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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