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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21 Jan 2025 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 January 2025
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20 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification This document is a second filing of an SH10 originally registered on 11/17/2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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11 Dec 2024 |
CH01 |
Director's details changed for Harikrishna Ramesh Valiyath on 1 August 2024
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11 Dec 2024 |
PSC04 |
Change of details for Harikrishna Ramesh Valiyath as a person with significant control on 1 August 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
SH08 |
Change of share class name or designation
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11 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 20/12/2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jun 2024 |
PSC01 |
Notification of Harikrishna Ramesh Valiyath as a person with significant control on 15 April 2024
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21 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 June 2024
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18 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2024
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10 May 2024 |
TM01 |
Termination of appointment of Simon Nicholas Wardropper as a director on 15 April 2024
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Feb 2024 |
PSC07 |
Cessation of Simon Nicholas Wardropper as a person with significant control on 7 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Gary Anthony Coby as a person with significant control on 7 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Gerrit Mcclure Lansing as a person with significant control on 7 February 2024
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16 Feb 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Gerrit Mcclure Lansing as a director on 7 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Harikrishna Ramesh Valiyath as a director on 7 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Gary Anthony Coby as a director on 7 February 2024
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