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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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
- GBP 50,000
- USD 40,079.4062
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
- GBP 50,000
- USD 40,078.8462
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29 Sep 2021 |
SH08 |
Change of share class name or designation
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28 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2021 |
RP04SH01 |
Second filed SH01 - 23/08/21 Statement of Capital gbp 50000 23/08/21 Statement of Capital usd 37620.9501
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
- GBP 50,000
- USD 40,073.0593
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
- GBP 50,000
- USD 19,157.4627
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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10 Sep 2021 |
CH03 |
Secretary's details changed for Mr Samir Rai on 23 August 2021
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10 Sep 2021 |
MR01 |
Registration of charge 132203210001, created on 8 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Samir Rambihari Rai as a director on 23 August 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Sanjeev Bedi as a director on 23 August 2021
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
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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RES13 ‐
Approval of the cancellation of share premium following closing 20/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Computershare Investor Services Plc Bridgwater Road Bristol BS13 8AE
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07 Sep 2021 |
AD02 |
Register inspection address has been changed to Computershare Investor Services Plc Bridgwater Road Bristol BS13 8AE
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03 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr. Manoj Singh as a director
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03 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr. Anuj Girotra as a director
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03 Sep 2021 |
AP01 |
Appointment of Mr. Projesh Banerjea as a director on 23 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Sir. Sumantra Chakrabarti as a director on 23 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr. Ram Charan as a director on 23 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Ms. Michelle Robyn Grew as a director on 23 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr. Robert S. Mancini as a director on 23 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr. Michael Specht Bruun as a director on 23 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Ms. Vanitha Narayanan as a director on 23 August 2021
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