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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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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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 adoption of Articles of Association
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: apprtoval of new share class 09/11/2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Christopher John Holdsworth as a director on 10 August 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Jacob Kalliath as a director on 10 August 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
AD01 |
Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 13 September 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2022
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28 Jul 2023 |
SH02 |
Sub-division of shares on 18 June 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 31/07/2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2022
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 adoption of Articles of Association
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/22
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16 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/22
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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