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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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors be authorised to act in the required matters to implement transaction documents. 11/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2024
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26 Mar 2024 |
MR01 |
Registration of charge SC5280980006, created on 25 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge SC5280980005, created on 25 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 26/03/2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
TM01 |
Termination of appointment of Benjamin James Rawson as a director on 13 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Siddharth Parashar as a director on 13 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Rajesh Subramaniam as a director on 13 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Donna Dawn Knight as a director on 13 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Seyed Bardia Hosseini Sohi as a director on 13 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of David Ellis Brownlow as a director on 13 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Matthew Bonfield as a director on 13 February 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge SC5280980002 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge SC5280980003 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge SC5280980004 in full
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11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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18 Aug 2023 |
PSC07 |
Cessation of Keith Logie Inch as a person with significant control on 14 May 2018
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