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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07 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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18 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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20 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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17 Jan 2023 |
SH03 |
Purchase of own shares.
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company for the purchase by the company, payment by the company out o capital 22/12/2022
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/01/2023.
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11 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Arvindra Singh Sehmi as a director on 27 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
AP01 |
Appointment of Dr Arvindra Singh Sehmi as a director on 23 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Nathalie Peach as a director on 3 October 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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17 Aug 2022 |
SH02 |
Sub-division of shares on 9 August 2022
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