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 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Karim Galzahr on 30 October 2024
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 30/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
AP01 |
Appointment of Karim Galzahr as a director on 30 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Tim Irish as a director on 30 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Nirdesh Gupta as a director on 30 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Amanda Clare Wooding as a director on 30 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Leszek Krzysztof Borysiewicz as a director on 30 October 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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02 Jan 2024 |
PSC07 |
Cessation of Syed Saif Ahmad as a person with significant control on 13 December 2023
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02 Jan 2024 |
PSC01 |
Notification of Umaima Ahmad as a person with significant control on 13 December 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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04 Nov 2022 |
AP01 |
Appointment of Prof Sir Leszek Krzysztof Borysiewicz as a director on 1 November 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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