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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14 Jun 2022 |
CH01 |
Director's details changed for Mr Rani Saad on 25 May 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Benedikt Heinrich Ahlfeld on 25 May 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Saravanan Sathyanandha on 25 May 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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06 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2021 |
PSC07 |
Cessation of Pentech Ventures Llp as a person with significant control on 4 August 2021
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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18 Aug 2021 |
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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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
AP01 |
Appointment of Mr Joshua Fredberg as a director on 4 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Saravanan Sathyanandha as a director on 4 August 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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23 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Rani Saad on 26 May 2020
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Benedikt Heinrich Ahlfeld on 26 May 2020
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Rani Saad on 5 May 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Benedikt Heinrich Ahlfeld on 5 May 2021
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06 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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22 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/21
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/21
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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