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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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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17 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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04 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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29 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Dec 2022 |
PSC07 |
Cessation of Evolution Equity Partners Gp Llc as a person with significant control on 11 October 2022
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05 Dec 2022 |
PSC02 |
Notification of Evolution Equity Partners Gp Llc as a person with significant control on 11 October 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon SN5 6QR United Kingdom to 5 New Street Square London EC4A 3TW on 14 November 2022
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13 Sep 2022 |
MR01 |
Registration of charge 106686690006, created on 9 September 2022
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18 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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21 Jul 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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30 Mar 2022 |
AP01 |
Appointment of Mr Karthik Subramanian as a director on 25 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Dr Omar Kamal as a director on 25 March 2022
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Michael Alastair Couzens as a director on 3 February 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Sep 2021 |
TM01 |
Termination of appointment of Sean Craig Lumley as a director on 11 August 2021
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