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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18 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2024
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18 Nov 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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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Ludovit Jurinyi as a director on 7 October 2024
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27 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2024 |
MR04 |
Satisfaction of charge 120605040001 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 120605040002 in full
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23 Oct 2024 |
PSC07 |
Cessation of Enzen Limited as a person with significant control on 7 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Cobalt Blue S.R.O. as a person with significant control on 7 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Prabakaran Shivaprakasam Kutty as a director on 7 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Rahul Sunilkumar Choraria as a director on 7 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Dr Jan Telensky as a director on 7 October 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Libra House (F3) First Floor, Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England to 1 Portland Drive 1 Portland Drive Willen Milton Keynes Buckinghamshire MK15 9JW on 19 September 2024
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07 Aug 2024 |
MR01 |
Registration of charge 120605040002, created on 6 August 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
MR01 |
Registration of charge 120605040001, created on 11 May 2023
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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