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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15 Aug 2024 |
TM01 |
Termination of appointment of Anders Uno Storm as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Vickram Ravikumar Vathulya as a director on 14 August 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 569 power to allot 19/06/2024
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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12 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
MR01 |
Registration of charge SC2117590006, created on 27 March 2024
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12 Mar 2024 |
MR04 |
Satisfaction of charge SC2117590005 in full
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of the proposed allotment and issuance 948,543,884 ordinary shares of us$0.01 Each to sivers semiconductors ab 22/12/2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Andrew Mckee as a director on 18 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of William Mclaughlin as a director on 18 May 2023
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31 May 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2021
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15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2021
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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23 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
MR01 |
Registration of charge SC2117590005, created on 28 March 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/2023
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2023
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11 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2017
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2018
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