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)
|
|
06 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Dr Christopher Bowden as a director on 28 October 2024
|
|
|
04 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2024
|
|
|
27 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 06/11/24.
|
|
|
22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Robin Lewis Lincoln as a director on 17 October 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Christopher Bowden as a director on 17 October 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 17 October 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of J. Duncan Higgons as a director on 17 October 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Lars Gredsted as a director on 17 October 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Matthew Foy as a director on 17 October 2024
|
|
|
18 Oct 2024 |
AP01 |
Appointment of Richard Nan Shen as a director on 17 October 2024
|
|
|
18 Oct 2024 |
AP01 |
Appointment of Adrian Kin Fei Chan as a director on 17 October 2024
|
|
|
04 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
|
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That, the requirements of the act as to approval of any liability limitation agreement (as defined in section 534 of the act) for the financial year ending 31 december 2023 in accordnace with section 536(2)(a) ofthe act be and hereby waived 04/04/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 October 2023
|
|
|
02 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Ezra Cohen as a director on 30 September 2023
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 02/04/2024.
|
|