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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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-share transfer 19/04/2022
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28 Apr 2022 |
PSC02 |
Notification of Motorola Solutions, Inc. as a person with significant control on 19 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Mohammad Rashid as a person with significant control on 19 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Boris Ploix as a person with significant control on 19 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Mohammad Rashid as a director on 19 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Boris Ploix as a director on 19 April 2022
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28 Apr 2022 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 19 April 2022
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28 Apr 2022 |
AP03 |
Appointment of Mr David England as a secretary on 19 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Oscar Alexander Lynn Henken as a director on 19 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Katherine Ann Maher as a director on 19 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 09/06/23
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10 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2021
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02 Mar 2022 |
MR04 |
Satisfaction of charge 101845140001 in full
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business/deed/loan/agreement 15/12/2016
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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