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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05 Feb 2025 |
CH01 |
Director's details changed for Mr Syed Danyaal Ahmed Shah on 1 February 2025
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22 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Syed Danyaal Ahmed Shah on 21 January 2024
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20 Jan 2025 |
TM02 |
Termination of appointment of Marsha Williamson as a secretary on 23 July 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
AP03 |
Appointment of Nasir Asad Ahmad as a secretary on 23 July 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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24 Jan 2024 |
TM01 |
Termination of appointment of Geoff Lay as a director on 18 January 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
AP03 |
Appointment of Ms Marsha Williamson as a secretary on 2 August 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Syed Danyaal Ahmed Shah as a director on 3 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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07 Feb 2023 |
AP01 |
Appointment of Mr Geoff Lay as a director on 6 April 2022
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03 Feb 2023 |
PSC07 |
Cessation of Fnz Ip Ventures Ltd as a person with significant control on 6 April 2022
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03 Feb 2023 |
AP01 |
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 9 August 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2022
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24 May 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 27/04/2022.
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/08/22
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 24/05/2022.
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
PSC02 |
Notification of Fnz Ip Ventures Ltd as a person with significant control on 6 April 2022
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25 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2022 |
SH02 |
Sub-division of shares on 6 April 2022
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