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)
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
|
|
|
11 Jul 2023 |
MR01 |
Registration of charge 113747460003, created on 7 July 2023
|
|
|
26 Apr 2023 |
MR01 |
Registration of charge 113747460002, created on 24 April 2023
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Mr Simon Adcock as a director on 11 April 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Peter George Ka-Yin Bachmann as a director on 11 April 2023
|
|
|
22 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
25 Jan 2023 |
PSC02 |
Notification of Gresham House Bsi Infrastructure Lp as a person with significant control on 25 May 2022
|
|
|
24 Jan 2023 |
PSC01 |
Notification of Sian Sanghera as a person with significant control on 25 May 2022
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Lakhvinder Singh Khera as a director on 12 January 2023
|
|
|
24 Jan 2023 |
PSC07 |
Cessation of Lakhvinder Singh Khera as a person with significant control on 25 May 2022
|
|
|
23 May 2022 |
TM01 |
Termination of appointment of Sian Sanghera as a director on 23 May 2022
|
|
|
23 May 2022 |
AP01 |
Appointment of Mr Lakhvinder Singh Khera as a director on 23 May 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
|
|
|
24 Mar 2022 |
PSC01 |
Notification of Lakhvinder Singh Khera as a person with significant control on 24 March 2022
|
|
|
24 Mar 2022 |
PSC07 |
Cessation of Sian Sanghera as a person with significant control on 24 March 2022
|
|
|
04 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2021
|
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of Michael Robert Broadhurst as a director on 15 November 2021
|
|