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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26 Nov 2024 |
AP01 |
Appointment of Mr Ranjit Pendurthi as a director on 26 November 2024
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19 Nov 2024 |
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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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2024 |
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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24 Sep 2024 |
TM01 |
Termination of appointment of Rae Hyndman as a director on 23 September 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Anant Agarwal as a director on 19 August 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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04 Apr 2024 |
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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05 Jan 2024 |
CH01 |
Director's details changed for Ms Rae Hyndman on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mrs Jennifer Dawn Walls as a director on 1 January 2024
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19 Dec 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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16 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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10 Aug 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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09 Aug 2023 |
AP01 |
Appointment of William Lewis West as a director on 14 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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02 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 02/06/2023
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25 Jan 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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25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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15 Dec 2021 |
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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