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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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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17 Mar 2022 |
TM01 |
Termination of appointment of Ronald Neil Butler as a director on 4 February 2022
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 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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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Han Yan as a director on 21 October 2021
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23 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2021
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/09/2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/06/2018
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/09/2018
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/01/2019
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/01/2021
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02 May 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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10 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 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 Nov 2020 |
AP01 |
Appointment of Ms Mirjam Esther Lütke Farwick De Noo as a director on 19 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Timothy Chia as a director on 19 September 2020
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24 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Tony Tan as a director on 24 January 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan James O'halloran on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mrs Elaine Harrington Warburton Obe on 11 March 2020
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