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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03 Feb 2025 |
MA |
Memorandum and Articles of Association
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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: directors be entitled to partcipate in the decision-making process for quorum and voting purposes / conflict of interest 02/12/2024
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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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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2025
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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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10 May 2024 |
TM01 |
Termination of appointment of Gene Lewis as a director on 1 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Thomas Mccolm as a director on 1 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Mark Boland as a director on 1 May 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Lars Stoltze as a director on 22 March 2024
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19 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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12 May 2023 |
AP01 |
Appointment of Mr Arvind Sabharwal as a director on 4 May 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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03 Aug 2022 |
AP01 |
Appointment of Mr William John Tope as a director on 11 July 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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17 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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