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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02 Nov 2022 |
CH01 |
Director's details changed for Mr Tushar Agarwal on 2 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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04 Aug 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Carl Stefan Uminski as a director on 22 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Hugo Miguel Goncalves Conceicao Silva as a director on 22 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Alexander Lazarev as a director on 22 July 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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11 Oct 2021 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 27 November 2018
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17 Aug 2021 |
AP01 |
Appointment of Mr David Alexander Mechaneck Anderson as a director on 30 June 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Aaron Ross as a director on 30 June 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Thomas Matthew Watson as a director on 30 June 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Matthew Watson on 23 October 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Dec 2019 |
MR01 |
Registration of charge 087391170001, created on 19 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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