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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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Rohit Nuwal as a director on 26 October 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
PSC02 |
Notification of Telus Corporation as a person with significant control on 26 October 2023
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08 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2023
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07 Nov 2023 |
SH08 |
Change of share class name or designation
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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06 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2023 |
TM01 |
Termination of appointment of Asaf Eliyahu Homossany as a director on 26 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Gerard Pagliaro as a director on 26 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Mark Humphrey Colquhoun as a director on 27 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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16 Feb 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Runway East Building 1 Victoria Street Bristol BS1 6AA on 16 February 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from 40 Huller and Cheese Redcliff Backs Bristol BS1 6WJ England to 20-22 Wenlock Road London N1 7GU on 28 January 2021
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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30 Dec 2020 |
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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