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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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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16 Jul 2019 |
AP01 |
Appointment of Ms Alla Bashenko as a director on 25 June 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Mar 2019 |
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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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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17 Sep 2018 |
AP01 |
Appointment of Mr Gaurab Bhattacharjee as a director on 11 September 2018
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17 Sep 2018 |
AP01 |
Appointment of Mr Ameen Allibhoy as a director on 11 September 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Dec 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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07 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
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06 Dec 2017 |
SH08 |
Change of share class name or designation
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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03 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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22 Aug 2017 |
SH03 |
Purchase of own shares.
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18 Jul 2017 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2017
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09 Jun 2017 |
AP01 |
Appointment of Mr Achille D'antoni as a director on 8 June 2017
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09 Jun 2017 |
AP01 |
Appointment of Mr Sameer Sehgal as a director on 8 June 2017
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26 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 20 April 2017 with updates
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