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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2024 |
PSC07 |
Cessation of Lyric Jain as a person with significant control on 17 October 2024
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21 Oct 2024 |
PSC02 |
Notification of Melody Ai Limited as a person with significant control on 17 October 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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10 Jun 2024 |
AP03 |
Appointment of Lyric Jain as a secretary on 6 April 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Tinkle Jain as a secretary on 6 April 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
MR04 |
Satisfaction of charge 108506440003 in full
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22 Jan 2024 |
MR01 |
Registration of charge 108506440005, created on 17 January 2024
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06 Dec 2023 |
MR01 |
Registration of charge 108506440004, created on 30 November 2023
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12 Sep 2023 |
SH02 |
Re-conversion of shares on 6 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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28 Mar 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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20 Mar 2023 |
MR01 |
Registration of charge 108506440003, created on 20 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Sir Hossein Yassaie as a director on 10 October 2022
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