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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22 Sep 2021 |
TM01 |
Termination of appointment of Abhijit Muralidhar Akerkar as a director on 15 September 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Abhijit Muralidhar Akerkar on 1 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Abhijit Muralidhar Akerkar on 1 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Vakhtang Butskhrikidze on 1 August 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Nikoloz Enukidze as a director on 14 June 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Nicholas Dominic Haag as a director on 14 June 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Eric Jeyarajan Rajendra as a director on 14 June 2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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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 ‐
Notice of general meetings 14/06/2021
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jun 2021 |
TM02 |
Termination of appointment of Prism Cosec Ltd as a secretary on 17 June 2021
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18 Jun 2021 |
AP03 |
Appointment of Ms Ketevan Khukhunashvili as a secretary on 17 June 2021
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10 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Ltd on 26 May 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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01 Jun 2021 |
CH04 |
Secretary's details changed
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13 May 2021 |
AP01 |
Appointment of Per Anders Jörgen Fasth as a director on 4 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Eran Klein as a director on 4 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Efthymios Kyriakopoulos as a director on 4 May 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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05 Nov 2020 |
TM01 |
Termination of appointment of Giorgi Shagidze as a director on 28 October 2020
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29 Jul 2020 |
AP01 |
Appointment of Abhijit Muralidhar Akerkar as a director on 27 July 2020
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06 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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05 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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21 Nov 2019 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Eric Jeyarajan Rajendra on 17 September 2019
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