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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26 Jul 2024 |
SH02 |
Statement of capital on 30 March 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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22 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2024 |
PSC07 |
Cessation of Sivaprasad Sivasubramaniam Nadar as a person with significant control on 1 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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26 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Raghu Raman Lakshmanan as a director on 5 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Rahul Singh as a director on 13 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 13 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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11 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
- GBP 101,843,957
- USD 663,611,199
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01 Sep 2022 |
AD01 |
Registered office address changed from Axoncentre Church Road Egham Surrey TW20 9QB to 70 6th Floor, Gracechurch Street London EC3V 0XL on 1 September 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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21 Jan 2022 |
AP01 |
Appointment of Mr Goutam Rungta as a director on 20 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Subramanian Gopalakrishnan as a director on 20 January 2022
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17 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
AA |
Full accounts made up to 31 March 2020
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