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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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Radhesh Welling as a director on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Srinivasan Namala as a director on 17 January 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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14 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Steven Paul Hulme on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Steven Paul Hulme as a director on 31 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Ammar Baray as a director on 12 July 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
AP01 |
Appointment of Mr Ammar Baray as a director on 20 March 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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06 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Jens Busse as a director on 27 January 2023
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25 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Srinivasan Namala as a director on 18 January 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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22 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2022
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