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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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
AP01 |
Appointment of Mr Martin Anthony Cooke as a director on 9 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Chenye Wang as a director on 9 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of David Jinlin Xie as a director on 9 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Thomas Bolton as a director on 8 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Perry Denis Noble as a director on 8 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Gavin Bruce Merchant as a director on 8 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Susannah Lowndes as a director on 8 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Henrik Onarheim as a director on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Paul O’Donnell as a director on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 8 July 2024
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27 Jun 2024 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 5 April 2024
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21 May 2024 |
TM01 |
Termination of appointment of Jenny Lyn Dela Cruz as a director on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Stephen Alan John Deeley as a director on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Jerry James Divoky as a director on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Jason David Cogley as a director on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Ying Deng as a director on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Alastair Colin Hall as a director on 20 May 2024
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05 Apr 2024 |
TM02 |
Termination of appointment of Sally Lewis as a secretary on 5 April 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Jae Hun Kim as a director on 27 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Ms Jenny Lyn Dela Cruz as a director on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Abdul Moiz Qureshi as a director on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Ms Ying Deng as a director on 8 March 2024
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