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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17 Dec 2024 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
SH02 |
Sub-division of shares on 15 November 2024
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28 Nov 2024 |
SH02 |
Consolidation of shares on 15 November 2024
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28 Nov 2024 |
SH14 |
Redenomination of shares. Statement of capital 15 November 2024
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28 Nov 2024 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 28 November 2024
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2024 |
SH08 |
Change of share class name or designation
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14 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2024 |
AUD |
Auditor's resignation
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16 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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30 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2024
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30 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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17 Jul 2024 |
SH08 |
Change of share class name or designation
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16 Jul 2024 |
AP01 |
Appointment of Mr Simon Christian Knowles as a director on 11 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Siraj Rashid Khaliq as a director on 11 July 2024
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15 Jul 2024 |
PSC02 |
Notification of Softbank Group Corp. as a person with significant control on 11 July 2024
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15 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Eyal Zalman Niv as a director on 11 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Matthew Craig Miller as a director on 11 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of David Jeffrey Richardson as a director on 11 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Hongquan Jiang as a director on 11 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Simon Christian Knowles as a director on 11 July 2024
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