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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25 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Mar 2024 |
TM01 |
Termination of appointment of Amol Jugalkishor Malpani as a director on 14 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Cloudaeon Technologies Limited as a person with significant control on 14 March 2024
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17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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14 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of enitre issued share capital 31/03/2023
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02 Aug 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/08/2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
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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18 Apr 2023 |
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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18 Apr 2023 |
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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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
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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