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 Oct 2025 |
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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16 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2025
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26 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 56 of the company's articles of association be dis-appled alonf with any other applicable provisions of the articles of association 20/12/2024
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RES10 ‐
Resolution of allotment of securities
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30 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Anuj Sharma on 1 May 2021
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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02 Jul 2024 |
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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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 13/06/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
SH02 |
Sub-division of shares on 13 June 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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26 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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13 Sep 2023 |
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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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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12 Jul 2023 |
MR04 |
Satisfaction of charge 108889140002 in full
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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