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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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the creation of a class of non-voting shares be and is hereby approved/ the company be and are hereby authorised to do all things and sign all documents necessary in order to effect the above./ Company buisness 12/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
AA |
Full accounts made up to 31 January 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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22 May 2024 |
PSC04 |
Change of details for Amrit Santhirasenan as a person with significant control on 20 December 2023
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18 Mar 2024 |
PSC04 |
Change of details for Michael Richard Johnson as a person with significant control on 17 December 2022
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Henry George Gunn on 22 September 2023
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Richard Johnson on 17 December 2022
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15 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 11044276 - Companies House Default Address Cardiff CF14 8LH to 63/66 Hatton Garden Fifth Floor, Suite 23 London United Kingdom EC1N 8LE on 15 March 2024
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11 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2023
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09 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2023
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06 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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05 Mar 2024 |
SH08 |
Change of share class name or designation
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05 Mar 2024 |
CH01 |
Director's details changed for Mr David Joseph Blyghton on 5 March 2024
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25 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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25 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2023
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/02/2024.
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ANNOTATION
Clarification a second filed SH01 was registered on 25/02/2024, 09/03/2024 and again on 11/03/2024.
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08 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11044276 - Companies House Default Address, Cardiff, CF14 8LH on 8 February 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Amrit Santhirasenan on 6 January 2022
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29 Jan 2024 |
PSC04 |
Change of details for Amrit Santhirasenan as a person with significant control on 6 January 2022
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/02/2024 and 06/03/2024.
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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