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 Aug 2022 |
MR01 |
Registration of charge 010261670247, created on 23 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 010261670248, created on 23 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 010261670249, created on 23 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 010261670250, created on 23 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 010261670251, created on 24 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 010261670252, created on 23 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 010261670253, created on 23 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 010261670254, created on 24 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 010261670255, created on 23 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 010261670256, created on 23 August 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Agm not called not less than 14 days notice 21/06/2022
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Apr 2022 |
AP01 |
Appointment of Angela Anna Cross as a director on 23 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Tushar Morzaria as a director on 22 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Timothy James Breedon as a director on 28 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Robert Berry as a director on 8 February 2022
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20 Dec 2021 |
RP04TM01 |
Second filing for the termination of James Edward Staley as a director
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02 Nov 2021 |
AP01 |
Appointment of Mr Coimbatore Sundararajan Venkatakrishnan as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of James Edward Staley as a director on 1 November 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 20/12/21
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25 Oct 2021 |
MR01 |
Registration of charge 010261670245, created on 19 October 2021
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22 Sep 2021 |
MR01 |
Registration of charge 010261670244, created on 1 September 2021
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03 Sep 2021 |
MR01 |
Registration of charge 010261670243, created on 1 September 2021
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20 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 08/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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