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Company number 09123171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
26 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 228.2524
10 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 29 August 2019
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 221.5998
02 Nov 2020 CS01 Confirmation statement made on 29 August 2020 with updates
02 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
21 Jul 2020 AP01 Appointment of Mr Deepak Mohan Ahuja as a director on 1 March 2020
16 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2019
  • GBP 207.146
16 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2019
  • GBP 190.156
16 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2019
  • GBP 184.21
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 09/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH02 Sub-division of shares on 9 December 2019
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 1,901.6
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/2020.
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 20,714.60
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/2020.
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 183.11
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/2020.
04 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 183.11
09 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 10/12/2020 capital and shareholder information.
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 183.11
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2017
  • GBP 162.77
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates