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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02 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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08 Dec 2023 |
AD01 |
Registered office address changed from Suite 3 Campus Reading International Reading Berkshire RG2 6DA United Kingdom to Brennan House Farnborough Aerospace Centre Business Farnborough GU14 6XR on 8 December 2023
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 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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29 Nov 2023 |
MR04 |
Satisfaction of charge 138582510001 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 138582510002 in full
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27 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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24 Nov 2023 |
PSC07 |
Cessation of Christoher Sykes as a person with significant control on 20 November 2023
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24 Nov 2023 |
PSC02 |
Notification of Cyara Ltd as a person with significant control on 20 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Volume Group Limited as a person with significant control on 20 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Brian Joseph Brady as a director on 20 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Alok Kulkarni as a director on 20 November 2023
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24 Nov 2023 |
TM02 |
Termination of appointment of Sally Elisha Moss as a secretary on 20 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Christopher Sykes as a director on 20 November 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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30 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2023
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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03 Oct 2023 |
MR01 |
Registration of charge 138582510002, created on 2 October 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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31 Jan 2023 |
PSC07 |
Cessation of Christopher Sykes as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Volume Limited as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Volume Group Limited as a person with significant control on 19 January 2022
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