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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06 Nov 2024 |
CH01 |
Director's details changed for Ms Angela Wendy Montacute on 1 November 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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09 Apr 2024 |
AD01 |
Registered office address changed from Blythe Valley Innovation Centre Blythe Valley Park Central Boulevard Solihull B90 8AJ England to Office Suite 1 2nd Floor Steamhouse Belmont Row Birmingham B4 7RQ on 9 April 2024
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13 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Ashish Devi-King as a director on 31 October 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024.
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Imran on 4 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Ms Angela Wendy Montacute on 24 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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09 Mar 2022 |
AD01 |
Registered office address changed from 3C Manor Drive Manor Drive Sutton Coldfield B73 6ER United Kingdom to Blythe Valley Innovation Centre Blythe Valley Park Central Boulevard Solihull B90 8AJ on 9 March 2022
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2022
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17 Jan 2022 |
SH02 |
Sub-division of shares on 12 January 2022
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18.01.2022.
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 03/01/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Jan 2022 |
SH02 |
Sub-division of shares on 12 January 2022
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02 Dec 2021 |
AP01 |
Appointment of Mr Ashish Devi-King as a director on 1 December 2021
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09 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2021
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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