Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
|
|
|
01 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr Ashwath Mehra as a director on 23 January 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
20 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
|
12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
|
|
|
05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
|
|
|
04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Mr Paul Rajchgod as a director on 18 July 2023
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Andrew Joseph Hood as a director on 18 July 2023
|
|
|
13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
|
|
|
08 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
|
|
|
28 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
|
|
|
20 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 May 2023 |
PSC07 |
Cessation of Paul Roach as a person with significant control on 25 April 2023
|
|
|
26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
|
|