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)
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
|
|
|
25 Sep 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
|
|
|
17 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2024 |
AP01 |
Appointment of Mr Martin Anthony Cooke as a director on 9 July 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Chenye Wang as a director on 9 July 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of David Jinlin Xie as a director on 9 July 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Thomas Bolton as a director on 8 July 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Perry Denis Noble as a director on 8 July 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Gavin Bruce Merchant as a director on 8 July 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Susannah Lowndes as a director on 8 July 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Henrik Onarheim as a director on 8 July 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Paul O’Donnell as a director on 8 July 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 8 July 2024
|
|
|
27 Jun 2024 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 5 April 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Jenny Lyn Dela Cruz as a director on 20 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Stephen Alan John Deeley as a director on 20 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Jerry James Divoky as a director on 20 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Jason David Cogley as a director on 20 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Ying Deng as a director on 20 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Alastair Colin Hall as a director on 20 May 2024
|
|
|
05 Apr 2024 |
TM02 |
Termination of appointment of Sally Lewis as a secretary on 5 April 2024
|
|
|
03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Jae Hun Kim as a director on 27 March 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Ms Jenny Lyn Dela Cruz as a director on 8 March 2024
|
|