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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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Sachin Jain as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Bds Pte Ltd as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Ideaqu Pte Ltd as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mr Adam Geoffrey Lindsay as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Skyzera Pte Ltd as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mr Sachin Jain as a person with significant control on 1 November 2023
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01 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: creation of new class of share 13/08/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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17 Aug 2022 |
SH03 |
Purchase of own shares.
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16 Jul 2022 |
TM01 |
Termination of appointment of Leo Oliver Kemmis Cunningham as a director on 15 July 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Sachin Jain on 1 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Adam Lindsay on 1 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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04 Jan 2022 |
AD01 |
Registered office address changed from Unit 503 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 18 Soho Square London W1D 3QH on 4 January 2022
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