Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
PSC02 |
Notification of Hoxton Ventures Iii, L.P. as a person with significant control on 9 June 2023
|
|
|
20 May 2024 |
PSC01 |
Notification of Benjamin Hall as a person with significant control on 9 June 2023
|
|
|
20 May 2024 |
PSC07 |
Cessation of Ryan Harold Bowman as a person with significant control on 9 June 2023
|
|
|
15 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
14 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Jeff Elmore as a person with significant control on 4 April 2023
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Gautham Radhakrishnan as a director on 31 January 2024
|
|
|
05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
05 Sep 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 August 2022
|
|
|
14 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Jeff Elmore as a director on 9 June 2023
|
|
|
10 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
|
|
|
24 May 2023 |
TM01 |
Termination of appointment of Ryan Harold Bowman as a director on 5 May 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
|
|
|
27 Mar 2023 |
AP01 |
Appointment of Mr Gautham Radhakrishnan as a director on 18 March 2023
|
|
|
20 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/07/23
|
|
|
09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
|
|
|
09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Charles Hilton Seely as a director on 18 November 2022
|
|
|
24 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Hall on 1 January 2023
|
|