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)
|
|
26 Sep 2022 |
PSC04 |
Change of details for Mr Randal Juliano Pereira Pinto as a person with significant control on 26 September 2022
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Mr Rahul Powar on 26 September 2022
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Mr Randal Juliano Pereira Pinto on 26 September 2022
|
|
|
18 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
|
|
|
22 Aug 2022 |
AD02 |
Register inspection address has been changed from 21a Noel Street 4th Floor London W1F 8GR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
22 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 August 2022
|
|
|
18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
|
|
|
01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
|
|
|
20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
|
|
|
10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
|
|
|
13 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
13 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
|
|
|
24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
|
|
|
14 Feb 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 February 2022
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Mr Samuel Woodworth Brooks as a director on 10 January 2022
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Nicholas John Stocks as a director on 10 January 2022
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
|
|
|
28 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|