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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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder consent related to the company share option plan with an emi share option scheme 26/06/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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06 Mar 2024 |
AP01 |
Appointment of Mr Alan Vaksman as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Rohit Mathur as a director on 6 March 2024
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19 Dec 2023 |
MR01 |
Registration of charge 124710710001, created on 18 December 2023
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04 May 2023 |
CH01 |
Director's details changed for Ms Sunhee Park on 4 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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02 Feb 2023 |
AP01 |
Appointment of Ms Sunhee Park as a director on 2 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Rohit Mathur as a director on 18 October 2022
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22 Sep 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 30 June 2022
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Hector Frederic Beckly Mason as a director on 29 July 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The class b ordinary shares is to be removed as a class of share in the capital of the company 29/04/2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new share class 18/01/2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of entire issued share capital 20/07/2021
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10 Sep 2021 |
SH02 |
Sub-division of shares on 20 July 2021
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06 May 2021 |
CH01 |
Director's details changed for Mrs Justina Tartilaite on 5 May 2021
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