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 Sep 2021 |
SH08 |
Change of share class name or designation
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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03 Sep 2021 |
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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19 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 July 2021
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03 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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15 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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01 Jun 2021 |
TM01 |
Termination of appointment of Michael John Owen as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Alan Peter Mackenzie Lamb as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of William Taninhill Blair as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Jinseok Seo as a director on 1 June 2021
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01 Jun 2021 |
PSC07 |
Cessation of Ip2Ipo Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Seung Wook Jeong as a director on 1 June 2021
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01 Jun 2021 |
PSC07 |
Cessation of North East Technology (Gp) Limited as a person with significant control on 1 June 2021
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23 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
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06 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-loan agreement 17/06/2020
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2020 |
CS01 |
09/10/20 Statement of Capital gbp 235.729
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/04/21
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr William Taninhill Blair as a director on 15 July 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Samuel Cameron Williams as a director on 28 May 2020
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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