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)
|
|
25 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
|
|
|
30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
|
|
|
27 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jan 2024 |
MR04 |
Satisfaction of charge 108506440003 in full
|
|
|
22 Jan 2024 |
MR01 |
Registration of charge 108506440005, created on 17 January 2024
|
|
|
06 Dec 2023 |
MR01 |
Registration of charge 108506440004, created on 30 November 2023
|
|
|
12 Sep 2023 |
SH02 |
Re-conversion of shares on 6 August 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
28 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge 108506440003, created on 20 March 2023
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Sir Hossein Yassaie as a director on 10 October 2022
|
|
|
01 Nov 2022 |
AA |
Total exemption full accounts made up to 30 July 2022
|
|
|
26 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
|
|
|
28 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 9 March 2022
|
|
|
22 Mar 2022 |
MR04 |
Satisfaction of charge 108506440001 in full
|
|
|
22 Mar 2022 |
MR04 |
Satisfaction of charge 108506440002 in full
|
|