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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24 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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04 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision, new share class 27/08/2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/11/24.
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20 Sep 2024 |
SH02 |
Sub-division of shares on 27 August 2024
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05 Jan 2024 |
AP01 |
Appointment of Renu Bhatia as a director on 14 June 2023
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05 Jan 2024 |
AP01 |
Appointment of David Lyle Warnock as a director on 14 June 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Mandhir Singh Sawhney as a director on 7 December 2022
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Claude Robert Cochin De Billy as a director on 1 June 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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15 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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06 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/09/2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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07 Jun 2021 |
PSC04 |
Change of details for Mr Harco Bertus Dominicus Van Den Oever as a person with significant control on 8 June 2020
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11 Feb 2021 |
AP01 |
Appointment of Mandhir Singh Sawhney as a director on 30 November 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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