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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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/09/2024.
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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10 Dec 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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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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27 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Venkatesan Venkataraman as a director
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08 Mar 2023 |
PSC05 |
Change of details for Hinduja Automotive Limited as a person with significant control on 2 December 2022
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03 Mar 2023 |
PSC05 |
Change of details for Hinduja Automotive Limited as a person with significant control on 2 December 2022
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Venkat Venkatesan on 22 January 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Steven John Norris as a director on 1 December 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Andrew Charles Palmer as a director on 3 November 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Padmanabhan Harihar as a director on 27 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Nitin Seth as a director on 1 October 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Seshu Bhagavathula as a director on 1 April 2021
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05 Jan 2021 |
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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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of John Matthew Fickling as a director on 17 July 2020
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