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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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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15 Jul 2024 |
AP01 |
Appointment of Jared Patrick Roscoe as a director on 11 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Kiran Kazmi as a director on 11 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Ippei Mimura as a director on 11 July 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2024 |
SH19 |
Statement of capital on 3 June 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 10/05/2024
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03 Jun 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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03 Jun 2024 |
CERT21 |
Certificate of cancellation of share premium account
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share premium account be cancelled 10/05/2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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