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)
|
|
22 Oct 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Mr Craig Grant as a director on 16 May 2024
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Mr Philippe Robert Francis Mauguy as a director on 16 May 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 31 July 2024
|
|
|
19 Jul 2024 |
RESOLUTIONS |
Resolutions
|
|
|
19 Jul 2024 |
SH02 |
Sub-division of shares on 28 November 2023
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Anil Chandra Swarup as a director on 16 May 2024
|
|
|
17 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 30 November 2023
|
|
|
18 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
18 Nov 2022 |
PSC04 |
Change of details for Mr Sanjay Kumar Swarup as a person with significant control on 20 October 2022
|
|
|
14 Nov 2022 |
SH02 |
Sub-division of shares on 20 October 2022
|
|
|
14 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Guillermo Ferre as a director on 20 October 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Ritu Bugli as a director on 20 October 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 20 October 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Anil Chandra Swarup as a director on 20 October 2022
|
|
|
03 Nov 2022 |
PSC01 |
Notification of Sanjay Kumar Swarup as a person with significant control on 18 September 2022
|
|
|
03 Nov 2022 |
PSC07 |
Cessation of Sanjay Kumar Swarup as a person with significant control on 20 October 2022
|
|