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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06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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19 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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19 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Mr Vikas Vasant Karlekar as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr David Michael Bicarregui as a director on 20 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Vijay Vithal Bharadia as a director on 20 July 2023
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23 May 2023 |
TM01 |
Termination of appointment of Benoit Laurent Pierre Durteste as a director on 19 May 2023
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09 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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09 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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05 May 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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08 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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26 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Benoit Laurent Pierre Durteste on 1 January 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 901,085,757
- GBP 343,342,668
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 299,765,470
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View PDF
Statement of capital following an allotment of shares on 2 July 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 901,085,757
- GBP 343,342,668
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 299,765,470
- link opens in a new window - 6 pages
(6 pages)
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 901,085,757
- GBP 343,342,668
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 298,613,462
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View PDF
Statement of capital following an allotment of shares on 1 July 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 901,085,757
- GBP 343,342,668
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 298,613,462
- link opens in a new window - 6 pages
(6 pages)
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 870,621,048
- GBP 341,818,607
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 298,613,462
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View PDF
Statement of capital following an allotment of shares on 4 June 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 870,621,048
- GBP 341,818,607
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 298,613,462
- link opens in a new window - 6 pages
(6 pages)
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 877,633,497
- GBP 343,342,668
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 298,613,462
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View PDF
Statement of capital following an allotment of shares on 24 June 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 877,633,497
- GBP 343,342,668
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 298,613,462
- link opens in a new window - 6 pages
(6 pages)
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 870,621,048
- GBP 343,342,668
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 298,613,462
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View PDF
Statement of capital following an allotment of shares on 18 June 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 870,621,048
- GBP 343,342,668
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 298,613,462
- link opens in a new window - 6 pages
(6 pages)
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 860,421,048
- GBP 341,818,607
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 298,613,462
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View PDF
Statement of capital following an allotment of shares on 14 May 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 860,421,048
- GBP 341,818,607
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 298,613,462
- link opens in a new window - 6 pages
(6 pages)
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 860,621,048
- GBP 341,818,607
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 298,613,462
|
View PDF
Statement of capital following an allotment of shares on 25 May 2021
- AUD 46,988,918
- DKK 294,714,784
- EUR 860,621,048
- GBP 341,818,607
- NOK 394,549,196
- NZD 11,217,916
- SEK 1,490,650
- SGD 20,938,205
- USD 298,613,462
- link opens in a new window - 6 pages
(6 pages)
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