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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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17 Nov 2023 |
TM01 |
Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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13 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
AP01 |
Appointment of Mr Oliver John Bingham as a director on 12 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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10 Mar 2022 |
TM01 |
Termination of appointment of Balvir Dhesi as a director on 9 February 2022
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
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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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account by us$4,600,000 15/12/2021
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22 Dec 2021 |
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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20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2021 |
SH08 |
Change of share class name or designation
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17 Dec 2021 |
PSC07 |
Cessation of Gs Funding Europe Vi Ltd as a person with significant control on 15 December 2021
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17 Dec 2021 |
PSC02 |
Notification of Elq Investors Vii Ltd as a person with significant control on 15 December 2021
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20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 21/01/2021
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2021 |
AP01 |
Appointment of Ms Balvir Dhesi as a director on 5 February 2021
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