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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04 Sep 2024 |
TM01 |
Termination of appointment of Mario Ivanov Shiliashki as a director on 3 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Jun 2024 |
AD01 |
Registered office address changed from 3 London Bridge Street, London 3 London Bridge Street London SE1 9SG England to 3 London Bridge Street London SE1 9SG on 21 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS England to 3 London Bridge Street, London 3 London Bridge Street London SE1 9SG on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Neeraj Kapur as a director on 20 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Bhairav Surendra Trivedi as a director on 20 June 2024
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Notice period for general meetings 09/05/2024
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Subdivision of share/politcial donations/comapny business/a gm of the company other than a agm be called on not less than 14 clear days notice 05/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
SH02 |
Sub-division of shares on 5 July 2023
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19 Jul 2023 |
SH02 |
Sub-division of shares on 5 July 2023
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19 Jul 2023 |
SH08 |
Change of share class name or designation
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13 Jul 2023 |
PSC07 |
Cessation of Babatunde Temitope Soyoye as a person with significant control on 11 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Temitope Olugbeminiyi Lawani as a person with significant control on 11 July 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 Jul 2023 |
BS |
Balance Sheet
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04 Jul 2023 |
MAR |
Re-registration of Memorandum and Articles
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04 Jul 2023 |
AUDR |
Auditor's report
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04 Jul 2023 |
AUDS |
Auditor's statement
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04 Jul 2023 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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