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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27 Feb 2019 |
TM01 |
Termination of appointment of Seung-Soo Han as a director on 23 February 2019
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27 Feb 2019 |
AP01 |
Appointment of Carlson Tong as a director on 21 February 2019
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27 Feb 2019 |
TM01 |
Termination of appointment of Om Prakash Bhatt as a director on 23 February 2019
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
- GBP 195,285,000
- USD 1,654,746,746
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
- GBP 195,285,000
- USD 1,654,548,377
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23 Jan 2019 |
CH01 |
Director's details changed for Dr Seung-Soo Han on 22 January 2019
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10 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/04/2018
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28 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
- GBP 195,285,000
- USD 1,654,082,956
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21 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
- GBP 195,285,000
- USD 1,653,726,941
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2018
- GBP 195,285,000
- USD 1,653,135,875
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
- GBP 195,285,000
- USD 1,652,254,912
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14 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
- GBP 195,285,000
- USD 1,652,215,592
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
- GBP 195,285,000
- USD 1,652,207,843
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
- GBP 195,285,000
- USD 1,652,007,116
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01 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
- GBP 195,285,000
- USD 1,651,176,786
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17 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
- GBP 195,285,000
- USD 1,651,088,020
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16 May 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Co business 09/05/2018
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (trading status) was registered on 10/01/2019.
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
- GBP 195,285,000
- USD 1,648,537,537
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2018
- GBP 195,285,000
- USD 1,648,465,960
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
- GBP 195,285,000
- USD 1,648,428,707
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
- GBP 195,285,000
- USD 1,648,236,324
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12 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
- GBP 195,285,000
- USD 1,648,092,629
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12 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
- GBP 195,285,000
- USD 1,648,033,489
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