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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26 Mar 2024 |
MR01 |
Registration of charge 039693790015, created on 25 March 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 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 |
AD01 |
Registered office address changed from Abbey Gardens Abbey Street Reading Berkshire RG1 3BA to 85 Great Portland Street First Floor London W1W 7LT on 19 February 2024
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19 Feb 2024 |
PSC02 |
Notification of Resultscx Uk Limited as a person with significant control on 13 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of David Ellis Brownlow as a person with significant control on 13 February 2024
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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 |
TM01 |
Termination of appointment of Donna Dawn Knight 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 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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19 Feb 2024 |
TM02 |
Termination of appointment of Donna Dawn Knight as a secretary on 13 February 2024
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19 Feb 2024 |
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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15 Feb 2024 |
MR01 |
Registration of charge 039693790014, created on 13 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge 039693790010 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge 039693790011 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge 039693790012 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge 039693790013 in full
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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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06 Feb 2024 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF
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