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 Jul 2024 |
AP01 |
Appointment of Mr Sunil Kumar Taldar as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Olusegun Ogunsanya as a director on 30 June 2024
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10 May 2024 |
AP01 |
Appointment of Mr Paul Thomas Arkwright as a director on 9 May 2024
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24 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2024
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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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17 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2024
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28 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Olusegun Ogunsanya on 28 February 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Jaideep Kishore Paul on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Jaideep Kishore Paul on 19 January 2024
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01 Nov 2023 |
TM01 |
Termination of appointment of Douglas Anderson Baillie as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Kelly Bayer Rosmarin as a director on 30 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Olusegun Ogunsanya on 6 February 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Jaideep Kishore Paul on 15 November 2022
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Jaideep Kishore Paul on 15 November 2022
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18 Aug 2023 |
SH19 |
Statement of capital on 18 August 2023
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18 Aug 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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18 Aug 2023 |
CERT15 |
Certificate of reduction of issued capital
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised to make market purchases 04/07/2023
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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