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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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Mar 2023 |
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 ‐
The company may borrow up to £1,000,000 by the issuance of convertible loan notes 15/02/2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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10 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
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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07 Jun 2022 |
SH08 |
Change of share class name or designation
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 May 2022 |
AP01 |
Appointment of Mr Vijayaraghavan Sekharipuram Venkatadri as a director on 24 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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07 Jun 2021 |
SH02 |
Sub-division of shares on 27 April 2021
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19 May 2021 |
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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04 May 2021 |
RP04PSC07 |
Second filing for the cessation of Kalkivayi Ravi Kumar as a person with significant control
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01 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Mar 2021 |
PSC07 |
Cessation of Rajiv Jalan as a person with significant control on 6 December 2019
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Dec 2019 |
PSC01 |
Notification of Rajiv Jalan as a person with significant control on 6 December 2019
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20 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Professor Rajiv Jalan as a director on 6 December 2019
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21 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2019 |
PSC07 |
Cessation of Rara Ventures Pte. Limited as a person with significant control on 13 September 2018
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