Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2022
|
|
|
24 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2022
|
|
|
23 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
|
|
|
20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
|
|
|
30 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re:issue of shares pursuant to the cni referred to in ordinary resolution 1 be hereby approved and agreed 31/05/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
28 Mar 2022 |
MR01 |
Registration of charge 108688650003, created on 25 March 2022
|
|
|
10 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
10 Sep 2021 |
MR01 |
Registration of charge 108688650002, created on 9 September 2021
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
|
|
|
04 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
|
|
|
30 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Provisions of documents which company is proposing to enter into in connection with financing arrangements to be entered into be approved; director authorised to execute, deliver and perform onligations set out in documents listed in appendix; conflict situations disclosed by sole director and disapplication of article 28 authorised; provisions of and performance of the obligations in the warrant instrument be approved; 23/07/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
|
|
|
28 Jul 2020 |
PSC04 |
Change of details for Aseem Munshi as a person with significant control on 28 July 2020
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
|
|
|
28 Jul 2020 |
MR01 |
Registration of charge 108688650001, created on 24 July 2020
|
|
|
27 Jul 2020 |
CH01 |
Director's details changed for Aseem Munshi on 27 July 2020
|
|
|
22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
|
|