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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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Kyle Grant on 17 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mr Kyle Grant as a person with significant control on 17 January 2022
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
AP01 |
Appointment of Damian Routley as a director on 20 May 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Srinivas Madipalli as a director on 20 May 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholdes agreement 20/05/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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15 Dec 2020 |
MR01 |
Registration of charge 110998530001, created on 4 December 2020
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30 Nov 2020 |
AP03 |
Appointment of Thomas De Wilton as a secretary on 30 November 2020
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20 Nov 2020 |
TM02 |
Termination of appointment of Kyle Grant as a secretary on 19 November 2020
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29 Oct 2020 |
AP01 |
Appointment of Fabrice Beaulieu as a director on 29 October 2020
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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23 Jun 2020 |
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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