|
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)
|
|
12 Aug 2025 |
CS01 |
Confirmation statement made on 30 July 2025 with updates
|
|
|
01 Aug 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2025
|
|
|
01 Aug 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2025
|
|
|
30 Jul 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2025
|
|
|
25 Jul 2025 |
SH03 |
Purchase of own shares.
|
|
|
25 Jul 2025 |
SH03 |
Purchase of own shares.
|
|
|
25 Jul 2025 |
SH03 |
Purchase of own shares.
|
|
|
23 May 2025 |
SH03 |
Purchase of own shares.
|
|
|
21 May 2025 |
AP01 |
Appointment of Eisuke Takenaka as a director on 15 May 2025
|
|
|
20 May 2025 |
TM01 |
Termination of appointment of Katsuya Kashiki as a director on 1 April 2025
|
|
|
12 May 2025 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2025
|
|
|
12 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2025
|
|
|
12 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
|
|
|
07 Jan 2025 |
AP01 |
Appointment of Ms Maeve Ann Byrne as a director on 1 January 2025
|
|
|
05 Jan 2025 |
AP01 |
Appointment of Rajeev Suri as a director on 1 December 2024
|
|
|
03 Jan 2025 |
TM01 |
Termination of appointment of Elizabeth Littlefield as a director on 1 December 2024
|
|
|
25 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Adiba Folashade Ighodaro as a director
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Mrs Adiba Folashade Ighodaro as a director on 17 September 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 25/10/2024.
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Maximilian Biswanger as a director on 17 September 2024
|
|
|
23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
|
|
|
19 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
|
|
|
12 Aug 2024 |
CH01 |
Director's details changed for Mr Shakir Merali on 1 December 2023
|
|
|
12 Aug 2024 |
CH01 |
Director's details changed for Mr Katsuya Kashiki on 24 October 2023
|
|
|
05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
|
|