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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
TM01 |
Termination of appointment of Gautam Murgai as a director on 1 May 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Usman Ali as a director on 26 April 2024
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08 Mar 2024 |
PSC07 |
Cessation of Gautam Murgai as a person with significant control on 12 February 2024
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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15 Feb 2024 |
SH08 |
Change of share class name or designation
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Gautam Murgai on 12 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Gautam Murgai as a person with significant control on 12 February 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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27 Nov 2023 |
AP01 |
Appointment of Claire Ellen Barnett as a director on 15 November 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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10 Mar 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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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Gautam Murgai as a person with significant control on 23 December 2022
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02 Feb 2023 |
PSC07 |
Cessation of Alejandro-Manuel Simon Perez as a person with significant control on 23 December 2022
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02 Feb 2023 |
PSC01 |
Notification of Junaid Aasef Hussain as a person with significant control on 23 December 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Gautam Murgai as a director on 23 December 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Alejandro-Manuel Simon Perez as a director on 24 December 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2022 |
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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