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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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01 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: issued share capital increased by creation of up to 3,000,000 ordinary shares of £0.05 each in capital of co. 13/06/2025
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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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01 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: issued share capital increased by creation of up to 3,000,000 ordinary shares of £0.05 each in capital of co. 13/06/2025
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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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26 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2025
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29 Apr 2025 |
CS01 |
Confirmation statement made on 29 April 2025 with updates
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11 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2025
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11 Apr 2025 |
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 ‐
Invrease share capital 20/03/2025
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11 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital 21/03/2025
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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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06 Feb 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 7
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06 Feb 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 3
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06 Feb 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 8
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07 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: increase to the issued share capital of the company by the creation of ordinary shares 12/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: increase to the issued share capital of the company by the creation of ordinary shares 30/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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01 May 2024 |
AP01 |
Appointment of Mr Pankaj Subhash Kulkarni as a director on 25 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Vivek Satish Agarwal as a director on 25 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Imperial Way Imperial Way Coedkernew Newport NP10 8UH Wales to Imperial Way Coedkernew Newport NP10 8UH on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Target House 5-19 Cowbridge Road East Castlebridge Cardiff CF11 9AU to Imperial Way Imperial Way Coedkernew Newport NP10 8UH on 29 February 2024
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23 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of John Stephen Barker as a director on 31 May 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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