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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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-05-22
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19 May 2023 |
AP01 |
Appointment of Mr Michael Morley as a director on 1 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Kasthurirangan Balaji Prasanna as a director on 1 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of John Fisher as a director on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Fraser Malcolm Mcneill as a director on 16 May 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Graeme Reid Jones as a director on 28 April 2023
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09 May 2023 |
PSC07 |
Cessation of Lorena Investments Limited as a person with significant control on 27 February 2023
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05 May 2023 |
PSC01 |
Notification of Sameer Gehlaut as a person with significant control on 27 February 2023
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28 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 28/02/2023
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 28 February 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Graeme Reid Jones as a director on 1 October 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Jeremy Macduff Brettell as a director on 31 May 2022
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30 May 2022 |
PSC02 |
Notification of Lorena Investments Limited as a person with significant control on 17 May 2022
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30 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2022
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22 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Neil Jonathan Holden as a director on 17 May 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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