Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Nov 2020 |
AP01 |
Appointment of Ms Kelly Bayer Rosmarin as a director on 27 October 2020
|
|
|
10 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
|
|
|
17 Jul 2020 |
CH01 |
Director's details changed for Sunil Bharti Mittal on 11 July 2020
|
|
|
17 Jul 2020 |
CH01 |
Director's details changed for Mr Shravin Bharti Mittal on 11 July 2020
|
|
|
17 Jul 2020 |
CH01 |
Director's details changed for Arthur Lang Tao Yih on 11 July 2020
|
|
|
17 Jul 2020 |
CH01 |
Director's details changed for Akhil Kumar Gupta on 11 July 2020
|
|
|
17 Jul 2020 |
CH01 |
Director's details changed for John Joseph Danilovich on 11 July 2020
|
|
|
01 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-general meting other than agm may be called 24/06/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Dec 2019 |
AA |
Interim accounts made up to 20 October 2019
|
|
|
22 Oct 2019 |
SH19 |
Statement of capital on 22 October 2019
|
|
|
22 Oct 2019 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
|
|
|
22 Oct 2019 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
- GBP 50,000
- USD 3,419,948,040.5
|
|
|
23 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/07/2019
|
|
|
17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2019
- GBP 50,000
- USD 3,400,334,056.5
|
|
|
16 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Directors authority to allot shares 11/06/2019
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
27/06/2019
|
|
|
12 Jul 2019 |
CS01 |
11/07/19 Statement of Capital gbp 50000 11/07/19 Statement of Capital usd 3419948040.50
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 23/08/2019.
|
|
|
11 Jul 2019 |
SH02 |
Sub-division of shares on 27 June 2019
|
|
|
10 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew James Green on 9 July 2019
|
|
|
10 Jul 2019 |
CH01 |
Director's details changed for Liisa Annika Poutiainen on 9 July 2019
|
|
|
10 Jul 2019 |
CH01 |
Director's details changed for Awuneba Sotonye Ajumogobia on 9 July 2019
|
|
|
10 Jul 2019 |
CH01 |
Director's details changed for Douglas Anderson Baillie on 9 July 2019
|
|
|
09 Jul 2019 |
AD02 |
Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8AE
|
|