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 Feb 2025 |
MA |
Memorandum and Articles of Association
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 Feb 2025 |
MAR |
Re-registration of Memorandum and Articles
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04 Feb 2025 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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04 Feb 2025 |
RR02 |
Re-registration from a public company to a private limited company
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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22 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Alexander Grenville Craig as a director
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18 Oct 2024 |
AP01 |
Appointment of Mr Alexander Grenville Criag as a director on 16 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 22/10/2024
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Sep 2024 |
MR01 |
Registration of charge 118941020002, created on 3 September 2024
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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 May 2024 |
MR04 |
Satisfaction of charge 118941020001 in full
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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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05 Dec 2023 |
AP01 |
Appointment of Mr Daniel Popov Gould as a director on 21 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr William Patrick Mcavock as a director on 21 November 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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16 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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16 Dec 2022 |
AP04 |
Appointment of Amba Secretaries Limited as a secretary on 14 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr. Jayanta Bhattacherjee on 1 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Mark Reid as a director on 1 December 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of Mark Reid as a secretary on 1 December 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr. Jayanta Bhattacherjee as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr. Krzysztof Antoni Zielicki as a director on 21 September 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Catherine Elizabeth Ann Stalker as a director on 31 October 2022
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