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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01 Oct 2022 |
SH08 |
Change of share class name or designation
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Aravindan Govindarajan as a director on 25 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Nigel Tadeusz Rzemieniecki as a director on 18 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Mark Ross Sutherland as a director on 18 March 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Matthew James Lister as a director on 1 February 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2021 |
PSC07 |
Cessation of Russell Ian Johnson as a person with significant control on 17 June 2021
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07 Sep 2021 |
PSC07 |
Cessation of Sarim Khan as a person with significant control on 17 June 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
AP01 |
Appointment of Matthew James Lister as a director on 10 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Sarim Khan on 22 September 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Russell Ian Johnson on 22 September 2020
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23 Sep 2020 |
PSC04 |
Change of details for Mr Sarim Khan as a person with significant control on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Sarim Khan on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Nigel Tadeusz Rzemieniecki on 22 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Russell Ian Johnson as a person with significant control on 22 September 2020
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