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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29 May 2024 |
PSC07 |
Cessation of Emr Digital Ltd as a person with significant control on 26 March 2024
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29 May 2024 |
PSC01 |
Notification of Venu Sudarshan as a person with significant control on 26 March 2024
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/05/2024.
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
TM01 |
Termination of appointment of Jingwen Zhao as a director on 26 March 2024
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19 Apr 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Vishal Agarwal as a director on 26 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Ganesh Venkataraman as a director on 26 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 22/12/2023
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14 Feb 2024 |
SH02 |
Sub-division of shares on 22 December 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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28 Feb 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 31 October 2022
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04 Mar 2022 |
MR04 |
Satisfaction of charge 085390020001 in full
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02 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Sidney Guy Alexis Ghislain Flint as a director on 17 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Wenting Dai as a director on 15 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Martine Aimee Cordy as a director on 3 December 2021
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02 Dec 2021 |
MR01 |
Registration of charge 085390020003, created on 30 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Lei Zhang as a director on 24 November 2021
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