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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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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31 Oct 2024 |
AP01 |
Appointment of Dr Jose Ponte as a director on 28 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Jinseok Seo as a director on 28 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Bong Jin Kwon as a director on 28 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Seungdeok Jang as a director on 28 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Jeiwook Chae as a director on 28 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Sep 2024 |
TM01 |
Termination of appointment of Michael John Owen as a director on 4 September 2024
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07 Feb 2024 |
AP01 |
Appointment of Bong Jin Kwon as a director on 5 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Seung Wook Jeong as a director on 5 January 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Feb 2023 |
SH08 |
Change of share class name or designation
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14 Feb 2023 |
AP01 |
Appointment of Mr Michael John Owen as a director on 1 February 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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17 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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