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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14 Mar 2024 |
TM01 |
Termination of appointment of Murat Dogan Erden as a director on 7 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Puruvi Poddar as a director on 7 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Alastair William Bath as a director on 7 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Isabel Miriam Erica De Salis as a director on 29 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Hemant Kumar Poddar as a director on 5 February 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 118 Piccadilly London W1J 7NW England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 24 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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06 Nov 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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27 Oct 2023 |
AP01 |
Appointment of Mr Murat Dogan Erden as a director on 26 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Rajesh Kedia as a director on 3 October 2023
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Christian Gabriel St. John-Dennis as a director on 19 July 2023
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28 Jun 2023 |
AP01 |
Appointment of Isabel Miriam Erica De Salis as a director on 1 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Douglas John Wright as a director on 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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15 Mar 2023 |
AP01 |
Appointment of Douglas John Wright as a director on 25 November 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 19 December 2022
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20 Dec 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 19 December 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Optiva Securities Ltd 49 Berkeley Square London W1J 5AZ to 118 Piccadilly London W1J 7NW on 5 December 2022
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10 Nov 2022 |
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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