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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23 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
SH03 |
Purchase of own shares.
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share purchase agreement detailing the buy back of shares be approved 20/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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03 Jan 2024 |
SH03 |
Purchase of own shares.
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share scheme approved/sub-division of shares 14/09/2023
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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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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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04 Oct 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2023 |
SH02 |
Sub-division of shares on 15 September 2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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06 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23
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09 Feb 2022 |
PSC07 |
Cessation of Wordup App Holdings Ltd as a person with significant control on 28 January 2022
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09 Feb 2022 |
PSC02 |
Notification of Geeks Holdings Limited as a person with significant control on 28 January 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidate 26/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
SH02 |
Consolidation of shares on 26 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Paymon Khamooshi as a person with significant control on 27 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Somayeh Aghnianejad Mehrjardi as a person with significant control on 27 January 2022
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27 Jan 2022 |
PSC02 |
Notification of Wordup App Holdings Ltd as a person with significant control on 27 January 2022
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10 Oct 2021 |
CH01 |
Director's details changed for Mr Paymon Khamooshi on 10 October 2021
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