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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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04 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 March 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Apr 2023 |
TM01 |
Termination of appointment of Zishan Ahmad Haroon as a director on 6 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Jul 2022 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 21 July 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of Elizabeth Jane Cooper as a secretary on 11 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub division/company business 03/12/2021
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-company business 18/01/2021
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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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27 Jan 2022 |
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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RES13 ‐
Re-share option pool/sub divided 06/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2021
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24 Jan 2022 |
AP02 |
Appointment of Parkwalk Advisors Ltd as a director on 14 December 2021
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20 Jan 2022 |
AP01 |
Appointment of Lucy Edwardes Jones as a director on 6 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Stefano Ciampolini as a director on 6 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Charles Richard Taylor as a director on 6 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Peter Gareth Felix as a director on 6 December 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Benjamin James Carter as a director on 6 December 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Kayar Srinivasan Raghavan as a director on 6 December 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Andrew James Cosentino as a director on 6 December 2021
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26 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2021
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