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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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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21 Nov 2024 |
AAMD |
Amended full accounts made up to 31 March 2024
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09 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Bingyu Mei as a director on 26 March 2024
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05 Apr 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Hui Zhao as a director on 26 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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20 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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13 Mar 2024 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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01 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 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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RES13 ‐
Transfer of shares/issuance of £9850000 unsecured redeemable convertible loan notes 2025/creation of separate class of preferred shares/directors auth, approved and ratified 27/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2024 |
TM01 |
Termination of appointment of Elaine Harrington Warburton Obe as a director on 27 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Chi Chen as a director on 27 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Hui Zhao as a director on 27 December 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Keya Zhang as a director on 20 October 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Tony Tan as a director on 28 June 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Nigel Grenville Williams as a director on 16 July 2023
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07 Jul 2023 |
MR01 |
Registration of charge 065231520001, created on 6 July 2023
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20 Mar 2023 |
AP01 |
Appointment of Keya Zhang as a director on 20 March 2023
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19 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Mirjam Esther Lütke Farwick De Noo as a director on 16 January 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Nov 2022 |
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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