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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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/09/2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Cheerag Champak Shirodaria as a director on 31 December 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from New Barclay House 234 Botley Road Oxford England OX2 0HP England to New Barclay House 234 Botley Road Oxford OX2 0HP on 12 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from New Barclay House Botley Road Oxford OX2 0HP England to New Barclay House 234 Botley Road Oxford England OX2 0HP on 11 July 2022
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05 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Timothy Rea as a director on 19 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Ian Downing as a director on 19 January 2022
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Oran Efruz Muduroglu as a director on 29 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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18 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2021
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18 Mar 2021 |
SH03 |
Purchase of own shares.
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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22 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of William James Middleton as a director on 26 November 2020
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