Company Results (links open in a new window)
|
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)
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Apr 2024 |
TM01 |
Termination of appointment of Ian Raymond Freelance as a director on 25 March 2024
|
|
|
07 Apr 2024 |
AP01 |
Appointment of Stepan Braginskiy as a director on 25 March 2024
|
|
|
29 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
|
|
|
31 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
|
|
|
05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
19 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
|
|
|
19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
|
|
|
07 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
|
|
|
20 Oct 2020 |
AP01 |
Appointment of Mr Andrew Henry Lane as a director on 30 September 2020
|
|
|
12 Oct 2020 |
TM01 |
Termination of appointment of Aruna Subramanian as a director on 30 September 2020
|
|
|
12 Oct 2020 |
AP01 |
Appointment of Ian Raymond Freelance as a director on 30 September 2020
|
|
|
12 Oct 2020 |
AP01 |
Appointment of Mr David William Harris as a director on 30 September 2020
|
|
|
08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
|
|
|
10 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
£20.00 capitalised 11/05/2020
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
|
|
|
02 Jun 2020 |
AP01 |
Appointment of Mr Rob Van Der Meij as a director on 11 May 2020
|
|
|
02 Jun 2020 |
AP01 |
Appointment of Ms Aruna Subramanian as a director on 11 May 2020
|
|
|
02 Jun 2020 |
AP01 |
Appointment of Mr David Thomas Traynor as a director on 11 May 2020
|
|