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Company number 07093672

Date	Type	Description	View / Download
05 Oct 2022	MR04	Satisfaction of charge 070936720005 in full	(1 page)
05 Oct 2022	MR04	Satisfaction of charge 070936720001 in full	(1 page)
05 Oct 2022	MR04	Satisfaction of charge 070936720006 in full	(1 page)
05 Oct 2022	MR04	Satisfaction of charge 070936720003 in full	(1 page)
05 Oct 2022	MR04	Satisfaction of charge 070936720002 in full	(1 page)
05 Oct 2022	MR04	Satisfaction of charge 070936720007 in full	(1 page)
05 Oct 2022	MR04	Satisfaction of charge 070936720004 in full	(1 page)
30 Sep 2022	TM01	Termination of appointment of Anthony Roberto Zappala as a director on 27 September 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Yin Pan Cheng as a director on 27 September 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Matus Maar as a director on 27 September 2022	(1 page)
30 Sep 2022	AP01	Appointment of Mrs Sharmila Jennifer Murat as a director on 27 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Miguel Roberto Calello as a director on 27 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Thomas Arthur Spurgeon as a director on 27 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Michael Chalhoub as a director on 27 September 2022	(2 pages)
27 Jul 2022	MR01	Registration of charge 070936720007, created on 20 July 2022	(9 pages)
22 Jul 2022	MR01	Registration of charge 070936720006, created on 20 July 2022	(52 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2022	PSC04	Change of details for Ms Sophie Elizabeth Hill as a person with significant control on 19 March 2021	(2 pages)
18 Feb 2022	MR01	Registration of charge 070936720005, created on 17 February 2022	(53 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
27 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2021	AP01	Appointment of Yin Pan Cheng as a director on 26 August 2021	(2 pages)
07 Sep 2021	TM01	Termination of appointment of Ray Duan as a director on 26 August 2021	(1 page)
05 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

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