Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
|
|
|
18 Nov 2024 |
AP01 |
Appointment of Mr Shivasankaran Somasundaram as a director on 11 October 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Rajiv Jalan as a director on 30 September 2024
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
13 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
The company may borrow up to £1,000,000 by the issuance of convertible loan notes 15/02/2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
10 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Vijayaraghavan Sekharipuram Venkatadri as a director on 24 May 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
07 Jun 2021 |
SH02 |
Sub-division of shares on 27 April 2021
|
|
|
19 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 May 2021 |
RP04PSC07 |
Second filing for the cessation of Kalkivayi Ravi Kumar as a person with significant control
|
|
|
01 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Mar 2021 |
PSC07 |
Cessation of Rajiv Jalan as a person with significant control on 6 December 2019
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
|
|
|
27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|