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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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Consolidation of shares 21/06/2023
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2023 |
SH02 |
Consolidation of shares on 22 June 2023
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Jihua Wang as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of David Hwang as a director on 26 June 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2023 |
TM01 |
Termination of appointment of Jeff Grosklags as a director on 25 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Naomi Kelman as a director on 25 May 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2022 |
TM01 |
Termination of appointment of Martin Muenchbach as a director on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of David Paul King as a director on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Gail Marcus as a director on 10 November 2022
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08 Nov 2022 |
AP01 |
Appointment of David Hwang as a director on 3 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Jean-Francois Hilaire as a director on 26 October 2022
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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24 Jun 2022 |
TM02 |
Termination of appointment of Marc Richard Jones as a secretary on 31 May 2022
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08 Mar 2022 |
AP01 |
Appointment of Jeff Grosklags as a director on 28 February 2022
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Dec 2021 |
AP01 |
Appointment of Mr Jean-François Hilaire as a director on 14 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Mark Royston Quick as a director on 14 December 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Elizabeth Mora as a director on 28 November 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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