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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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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13 Oct 2024 |
PSC04 |
Change of details for Simon David Galbriath as a person with significant control on 1 April 2020
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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25 Jul 2024 |
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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05 Jul 2024 |
PSC04 |
Change of details for Simon David Galbriath as a person with significant control on 1 April 2020
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05 Jul 2024 |
AP03 |
Appointment of Mr Jason Mann as a secretary on 5 July 2024
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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13 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Srikant Rao as a director
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/10/22
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2022 |
AP01 |
Appointment of Sri Rio as a director on 24 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 30/09/2022.
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05 Jul 2022 |
AP01 |
Appointment of Simon Brown as a director on 24 May 2022
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24 Jun 2022 |
TM02 |
Termination of appointment of Tech-Cfo Limited as a secretary on 22 June 2022
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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