Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
28 Jun 2018 |
CH01 |
Director's details changed for Charles Fullerton Mackinnon on 1 June 2018
|
|
|
28 Jun 2018 |
AP01 |
Appointment of Charles Fullerton Mackinnon as a director on 1 June 2018
|
|
|
28 Jun 2018 |
TM01 |
Termination of appointment of Johnny Sei Hoe Hon as a director on 4 May 2018
|
|
|
21 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Feb 2018 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
|
|
|
09 Feb 2018 |
CH01 |
Director's details changed for Marcos Maria Steverlynck on 9 February 2018
|
|
|
08 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2017
|
|
|
08 Feb 2018 |
AP01 |
Appointment of Dr Johnny Sei Hoe Hon as a director on 16 November 2017
|
|
|
08 Feb 2018 |
TM01 |
Termination of appointment of Christopher John Ingram as a director on 16 November 2017
|
|
|
07 Dec 2017 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Dec 2017 |
PSC07 |
Cessation of Scott Phillips as a person with significant control on 8 June 2016
|
|
|
07 Dec 2017 |
CH01 |
Director's details changed for Jeff Fluhr on 1 December 2017
|
|
|
29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
25 Jan 2017 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
|
|
|
25 Jan 2017 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
|
|
|
30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
16 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2016
|
|
|
16 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2016
|
|
|
30 Aug 2016 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 08/06/2016
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Aug 2016 |
SH02 |
Sub-division of shares on 19 May 2016
|
|
|
28 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2016
|
|
|
28 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2016
|
|
|
28 Apr 2016 |
SH08 |
Change of share class name or designation
|
|
|
28 Apr 2016 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|