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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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Somasundaram Subramaniam on 17 September 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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13 Aug 2024 |
AP03 |
Appointment of Ms Catherine Cranton as a secretary on 1 August 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of John Halfpenny as a director on 16 July 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
TM02 |
Termination of appointment of Robert Charles Platts as a secretary on 3 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Parkwalk Advisors Ltd as a director on 3 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Colin John Humphreys as a director on 3 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of David Scott Cummings as a director on 3 July 2024
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26 Jun 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 26 June 2024
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26 Jun 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 1 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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13 Mar 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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