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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09 Aug 2022 |
AP01 |
Appointment of Debashis Gupta as a director on 3 August 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2021
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2022
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24 Jun 2022 |
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 Jun 2022 |
CS01 |
20/06/22 Statement of Capital gbp 322.96718
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 30/06/22
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2021
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17 May 2022 |
CH01 |
Director's details changed for Xiao Ai on 18 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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21 Dec 2021 |
CH01 |
Director's details changed for Xiao Ai on 15 December 2021
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12 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from Csa Catapult Innovation Centre Imperial Park Innovation Centre Celtic Way Newport NP10 8BE Wales to Quest House St Mellons Business Park Cardiff CF3 0EY on 5 November 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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19 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2021 |
AP01 |
Appointment of Mr Saurabh Nitin as a director on 1 July 2021
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09 Sep 2021 |
PSC07 |
Cessation of Xiao Ai as a person with significant control on 1 June 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr John Mccallion as a director on 1 June 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Bernard Joseph Bulkin as a director on 1 June 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of John Rarity as a director on 1 June 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Yuri Andersson as a director on 1 June 2021
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
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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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2022 and 21/07/2022.
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