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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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25 Jul 2023 |
PSC07 |
Cessation of Sowmyan Rajagopalan as a person with significant control on 26 June 2023
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25 Jul 2023 |
PSC07 |
Cessation of Finance Wales Investments (6) Ltd as a person with significant control on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Ronald Douglas Black as a director on 1 June 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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15 May 2023 |
AP01 |
Appointment of Mr Guillaume Deyssautier as a director on 3 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Everard Joseph Philip Mascarenhas as a director on 3 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Rodger Whiteley Sykes as a director on 3 April 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
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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13 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Sowmyan Rajagopalan on 2 February 2023
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of George Siddorn as a director on 1 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
CH01 |
Director's details changed for George Siddon on 3 June 2021
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09 Jun 2021 |
AP01 |
Appointment of George Siddon as a director on 3 June 2021
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