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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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
- GBP 627,515
- USD 320,520,001
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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13 Jun 2024 |
AP01 |
Appointment of Mr. Ravi Thanvi as a director on 5 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Mahek Mehta as a director on 4 June 2024
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shareholders agreement 02/09/2023
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
- GBP 627,515
- USD 235,720,001
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28 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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03 Jul 2023 |
AP01 |
Appointment of Mr. Inderbir Singh Dhingra as a director on 27 June 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Andrew Douglas Hall as a director on 27 March 2023
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23 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2023
- USD 165,500,001
- GBP 627,515
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23 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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22 Mar 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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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
AP01 |
Appointment of Mr Mahek Mehta as a director on 10 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Ms Ami Momaya as a director on 10 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Sumeet Thakur as a director on 10 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Ms Pooja Munjal as a director on 10 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
- GBP 754,523
- USD 165,500,001
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20 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2023
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20 Feb 2023 |
SH03 |
Purchase of own shares.
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16 Feb 2023 |
SH20 |
Statement by Directors
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16 Feb 2023 |
SH19 |
Statement of capital on 16 February 2023
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16 Feb 2023 |
CAP-SS |
Solvency Statement dated 15/02/23
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