Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Kristopher Ronnie Bone as a director on 16 September 2024
|
|
|
27 Sep 2024 |
TM01 |
Termination of appointment of Kiran Caldas Morzaria as a director on 16 September 2024
|
|
|
02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
|
|
|
31 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Receive and consider financial statements, re-appointment of directors 29/05/2024
|
|
|
03 May 2024 |
AP03 |
Appointment of Miss Guzyal Mukhametzhanova as a secretary on 3 May 2024
|
|
|
03 May 2024 |
TM02 |
Termination of appointment of Kiran Caldas Morzaria as a secretary on 3 May 2024
|
|
|
20 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
28 Mar 2024 |
SH02 |
Consolidation of shares on 5 March 2024
|
|
|
20 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
15 Mar 2024 |
SH02 |
Sub-division of shares on 5 March 2024
|
|
|
12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
|
|
|
08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
|
|
|
08 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division 05/03/2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
|
|
|
19 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business 30/09/2022
|
|
|
27 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
|
|
|
15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
|
|
|
01 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business 28/06/2022
|
|
|
06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
|
|