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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02 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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18 Jul 2024 |
AUD |
Auditor's resignation
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12 Jul 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Declare dividend, re appoint directors, share buyback rectification 24/06/2024
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12 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 Jul 2024 |
TM01 |
Termination of appointment of Tian Huat Lim as a director on 24 June 2024
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 May 2024 |
AP01 |
Appointment of Mr Michael Henry Stainer as a director on 1 May 2024
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02 May 2024 |
AA |
Interim accounts made up to 2 June 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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07 Jul 2023 |
CH01 |
Director's details changed for Jonathan Ngee Song Law on 7 July 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 16/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Nov 2022 |
AP01 |
Appointment of Farah Suhanah Binti Ahmad Sarji as a director on 20 October 2022
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10 Nov 2022 |
AP01 |
Appointment of Marcus Jau Chwen Chan as a director on 10 August 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Siew Kim Lim as a director on 8 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2022 |
CH01 |
Director's details changed for Dato John Ewe Chuan Lim on 8 July 2022
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company authorised to make market purchases of ordinary shares of 25P each / general meeting may be called on not less than 14 clear days notice 28/06/2021
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2021 |
AD02 |
Register inspection address has been changed from Computershare Plc the Pavilions Bridgwater Road Bristol BS13 8AE to The Pavilions Bridgwater Road Bristol BS99 6ZY
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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