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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04 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Passing of the resolution and any variation of rights for ordinary, seed 1 preferred and seed 2 preferred shares of £0.000001 each 04/09/2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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29 Sep 2024 |
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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RES13 ‐
New share class 04/09/2024
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29 Sep 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2024 |
PSC07 |
Cessation of Amadeus V Technology Gp Lp as a person with significant control on 4 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Amadeus Capital Partners Limited as a person with significant control on 4 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Jonathan James Hadow Pearce as a director on 4 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Pierre Robert Socha as a director on 4 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Matthew Newcombe-Ellis as a director on 4 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Shyam Kamadolli as a director on 4 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Sir Gregory Winter as a director on 4 September 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Rahul Dhanda on 10 August 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Aug 2023 |
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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02 Aug 2023 |
PSC02 |
Notification of Amadeus V Technology Gp Lp as a person with significant control on 28 July 2023
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02 Aug 2023 |
PSC02 |
Notification of Amadeus Capital Partners Limited as a person with significant control on 28 July 2023
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01 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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23 Jun 2023 |
AP01 |
Appointment of Jonathan Pearce as a director on 2 June 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Rahul Dhanda as a director on 5 April 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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