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 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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11 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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06 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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30 May 2023 |
AD01 |
Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to 51 Eastcheap London EC3M 1DT on 30 May 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Kabir Deepak Chanrai as a director
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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08 Mar 2023 |
SH08 |
Change of share class name or designation
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03 Mar 2023 |
PSC07 |
Cessation of Rob Martin Jones as a person with significant control on 24 February 2023
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03 Mar 2023 |
PSC02 |
Notification of Nrp Investco Limited as a person with significant control on 24 February 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Verlingue as a director on 24 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Robert Philip Stevenson as a director on 24 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Shaun Rader as a director on 24 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Samuel Andrew Banks as a director on 24 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Rajiv Bhala as a director on 24 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Kabir Deepak Chanrai on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Kabir Deepak Chanrai as a director on 24 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 10/03/2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Glenn Crickmar as a director on 24 February 2023
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