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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17 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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09 Feb 2024 |
TM01 |
Termination of appointment of Marc Brian Andrews as a director on 15 November 2023
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Krishna Visvanathan as a director on 2 February 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 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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22 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 June 2021
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12 May 2021 |
AP01 |
Appointment of Mr Marc Brian Andrews as a director on 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Jun 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 August 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-22
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16 Oct 2019 |
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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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Krishna Visvanathan as a director on 20 August 2019
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05 Aug 2019 |
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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05 Aug 2019 |
SH02 |
Sub-division of shares on 23 July 2019
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01 Aug 2019 |
PSC07 |
Cessation of Mithun Mohan Indu as a person with significant control on 12 July 2019
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01 Aug 2019 |
PSC01 |
Notification of Jayanth Varma Lokanath Raja Rajeshwari as a person with significant control on 12 July 2019
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