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)
|
|
10 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
22 Nov 2023 |
TM01 |
Termination of appointment of Peng Wu as a director on 22 November 2023
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Yetian Zhu as a director on 3 November 2023
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Xuwen Wu as a director on 3 November 2023
|
|
|
26 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr Scott Fletcher as a director on 28 February 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
08 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Mar 2023 |
PSC07 |
Cessation of Orlando Anyaata Agrippa as a person with significant control on 9 January 2023
|
|
|
06 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 January 2023
|
|
|
24 Jan 2023 |
SH03 |
Purchase of own shares.
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Orlando Anyaata Agrippa as a director on 20 October 2022
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Mr Albert Nicholl as a director on 22 July 2022
|
|
|
05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
31 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 29 February 2020
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
|
|
|
28 Mar 2022 |
CH01 |
Director's details changed for Mr Edward Benjamin Newton Guinness on 28 March 2022
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Richard Parker as a director on 1 December 2021
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
17 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|