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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11 Apr 2024 |
AP01 |
Appointment of Mr Sahil Kirpekar as a director on 7 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Srinivas Rao as a director on 7 March 2024
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15 Feb 2024 |
SH08 |
Change of share class name or designation
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14 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created/company documents 03/01/2024
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 January 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/01/2024.
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08 Jan 2024 |
AP01 |
Appointment of Florian Brand as a director on 3 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Stephen James Wooding as a director on 3 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Shlomi Raz as a director on 3 January 2024
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02 Sep 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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19 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Shlomi Raz as a director
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06 Apr 2023 |
AP01 |
Appointment of Mr Shlomi Raz as a director on 22 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/04/2023.
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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26 Oct 2022 |
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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14 Oct 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Cosmo Feilding Mellen on 6 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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