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)
|
|
15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
|
|
|
15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
|
|
|
29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
|
|
|
18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
|
|
|
30 Aug 2023 |
MR01 |
Registration of charge 087033410001, created on 22 August 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Marcus Alexander Hoye as a director on 2 August 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Steven Jacobs as a director on 2 August 2023
|
|
|
03 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
31 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 30 April 2023
|
|
|
01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2023
|
|
|
01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
|
|
|
09 Dec 2022 |
PSC04 |
Change of details for Pruthvikar Reddy Mosali as a person with significant control on 12 May 2022
|
|
|
09 Dec 2022 |
PSC04 |
Change of details for James Bruce Alexander Grant as a person with significant control on 12 May 2022
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Luke Lyon Alvarez as a director on 23 May 2022
|
|
|
24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
|
|
|
24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
|
|
|
01 Mar 2022 |
PSC04 |
Change of details for Pruthvikar Reddy Mosali as a person with significant control on 1 March 2022
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Mr Pruthvikar Reddy Mosali on 1 March 2022
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
|
|