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 Feb 2025 |
TM01 |
Termination of appointment of Murat Dogan Erden as a director on 6 February 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Shishir Kumar Poddar as a director on 28 January 2025
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Mark Andrew Rollins as a director on 31 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Christian Gabriel St. John-Dennis as a director on 11 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Murat Dogan Erden as a director on 11 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Anthony James Nieuwenhuys as a director on 11 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Puruvi Poddar as a director on 10 December 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Alastair William Bath as a director on 17 November 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Michael David Lynch-Bell as a director on 11 June 2024
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20 Jun 2024 |
AUD |
Auditor's resignation
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Murat Dogan Erden as a director on 7 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Puruvi Poddar as a director on 7 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Alastair William Bath as a director on 7 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Isabel Miriam Erica De Salis as a director on 29 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Hemant Kumar Poddar as a director on 5 February 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 118 Piccadilly London W1J 7NW England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 24 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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06 Nov 2023 |
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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27 Oct 2023 |
AP01 |
Appointment of Mr Murat Dogan Erden as a director on 26 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Rajesh Kedia as a director on 3 October 2023
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