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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08 Nov 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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12 Sep 2024 |
TM01 |
Termination of appointment of Salima Vellani as a director on 1 July 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Arvinda Gohil as a director on 7 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Investment agreement/share transfers 21/12/2022
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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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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
PSC02 |
Notification of The Conduit Holdco Limited as a person with significant control on 24 February 2023
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14 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Shaun Kenneth Prime as a director on 24 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Ms Salima Vellani as a director on 24 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Liam Anthony Black as a director on 24 February 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Karen Jane Lynch as a director on 31 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of James Joseph Kibera Kibinge as a director on 31 July 2022
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01 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 26 December 2021
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28 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2021
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28 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2021
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2022
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2022
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21 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Karen Jane Lynch as a director
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