Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Oct 2021 |
MR04 |
Satisfaction of charge 038290350001 in full
|
|
|
18 Oct 2021 |
PSC02 |
Notification of Chp Al Acquisition Co. Ltd as a person with significant control on 5 October 2021
|
|
|
18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
|
|
|
18 Oct 2021 |
PSC07 |
Cessation of David Charles Hooper as a person with significant control on 5 October 2021
|
|
|
18 Oct 2021 |
PSC07 |
Cessation of Peter Charles Lavington Chater as a person with significant control on 5 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr David Charles Hooper as a director on 5 October 2021
|
|
|
18 Oct 2021 |
TM02 |
Termination of appointment of David Charles Hooper as a secretary on 5 October 2021
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of David Charles Hooper as a director on 5 October 2021
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Joseph Oliver Kingsley Elliott as a director on 5 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr Andrew Balson as a director on 5 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr David Jackson as a director on 5 October 2021
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Thomas Oliver Brickman as a director on 5 October 2021
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Peter Charles Lavington Chater as a director on 5 October 2021
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
|
|
|
17 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2021 |
CC04 |
Statement of company's objects
|
|
|
10 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
|
|
|
01 Apr 2021 |
SH02 |
Sub-division of shares on 15 March 2021
|
|
|
01 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 15/03/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
|
|