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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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Zachary Ryan Fields as a director on 20 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Zartasha Chaudhry as a director on 20 November 2023
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16 Nov 2023 |
MR01 |
Registration of charge 092740450004, created on 15 November 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Philip Feuer as a director on 20 September 2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Proposed expansion of aggregate limit of pool of options under eigen technologies LTD share option scheme dated 17 february 2021 17/08/2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conversion of convertable loan notes 11/04/2023
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RES10 ‐
Resolution of allotment of securities
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr George Edmund Pohle as a director on 18 August 2023
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05 Jul 2023 |
AP01 |
Appointment of Ms Zartasha Chaudhry as a director on 28 June 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Nishi Somaiya Grose as a director on 28 June 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion of convertible loan notes 11/04/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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