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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11 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Herbert Alexandre Guy Mullaly on 10 September 2024
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02 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2023
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Herbert Alexandre Guy Mullaly on 27 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Adrian Leu as a director on 1 February 2023
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25 Nov 2022 |
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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31 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2022
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12 Jul 2022 |
SH03 |
Purchase of own shares.
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28 Jun 2022 |
PSC01 |
Notification of Philip Edgar Swinstead as a person with significant control on 14 June 2022
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28 Jun 2022 |
PSC02 |
Notification of Citrine Investments Limited as a person with significant control on 14 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Srikanth Iyer as a person with significant control on 14 June 2022
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22 Jun 2022 |
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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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Srikanth Iyer as a director on 21 February 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Herbert Alexandre Guy Mullaly on 1 March 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mr Srikanth Iyer as a person with significant control on 29 September 2021
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Nov 2020 |
AP01 |
Appointment of Adrian Leu as a director on 23 November 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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