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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03 Apr 2025 |
MA |
Memorandum and Articles of Association
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03 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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03 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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03 Apr 2025 |
MA |
Memorandum and Articles of Association
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03 Apr 2025 |
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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03 Apr 2025 |
MA |
Memorandum and Articles of Association
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24 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 11 of new articles will not apply to the managers as defined in the new articles 04/03/2025
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Mar 2025 |
MA |
Memorandum and Articles of Association
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17 Mar 2025 |
SH08 |
Change of share class name or designation
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20 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 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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02 Jan 2024 |
TM01 |
Termination of appointment of Shalin Pather as a director on 31 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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04 Jul 2023 |
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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09 Nov 2022 |
AP01 |
Appointment of Mr Sourav Aditya Dutta as a director on 9 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Anurag Goel as a director on 9 November 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Shalin Pather as a director on 1 October 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
TM01 |
Termination of appointment of Jane Kirsty Reoch as a director on 13 April 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 21 February 2022
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09 Nov 2021 |
AP01 |
Appointment of Mr Dinesh Kumar Modi as a director on 2 November 2021
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