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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26 Apr 2024 |
TM01 |
Termination of appointment of Badri Narayan Rajasekar as a director on 23 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Francesco Patarnello as a director on 23 April 2024
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25 Feb 2024 |
LIQ01 |
Declaration of solvency
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25 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-13
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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12 Feb 2024 |
SH03 |
Purchase of own shares.
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07 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2024 |
TM01 |
Termination of appointment of Johnny Boufarhat as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Jules Andrew Maltz as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Sriram Krishnan as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Par-Jorgen Parson as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Sonali De Rycker as a director on 31 January 2024
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07 Feb 2024 |
PSC07 |
Cessation of Johnny Boufarhat as a person with significant control on 31 January 2024
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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17 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/2024
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14 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2023
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13 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2023
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13 Nov 2023 |
SH03 |
Purchase of own shares.
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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