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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20 Jun 2022 |
CS01 |
20/06/22 Statement of Capital gbp 322.96718
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 30/06/22
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2021
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17 May 2022 |
CH01 |
Director's details changed for Xiao Ai on 18 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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21 Dec 2021 |
CH01 |
Director's details changed for Xiao Ai on 15 December 2021
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12 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from Csa Catapult Innovation Centre Imperial Park Innovation Centre Celtic Way Newport NP10 8BE Wales to Quest House St Mellons Business Park Cardiff CF3 0EY on 5 November 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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19 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2021 |
AP01 |
Appointment of Mr Saurabh Nitin as a director on 1 July 2021
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09 Sep 2021 |
PSC07 |
Cessation of Xiao Ai as a person with significant control on 1 June 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr John Mccallion as a director on 1 June 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Bernard Joseph Bulkin as a director on 1 June 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of John Rarity as a director on 1 June 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Yuri Andersson as a director on 1 June 2021
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
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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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2022 and 21/07/2022.
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2022 and 21/07/2022.
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05 Jul 2021 |
AD01 |
Registered office address changed from Csa Catapult Innovation Centre Imperial Park Innovation Centre, Celtic Way Newport NP10 8BE Wales to Csa Catapult Innovation Centre Imperial Park Innovation Centre Celtic Way Newport NP10 8BE on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Csa Catapult Innovation Centre Celtic Way Celtic Lakes Newport NP10 8BE Wales to Csa Catapult Innovation Centre Imperial Park Innovation Centre, Celtic Way Newport NP10 8BE on 5 July 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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