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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12 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Yu-Hsiang David Chang as a director on 1 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Lennart Lee as a director on 1 March 2021
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08 Mar 2021 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Dr Ryan Cawood as a director on 1 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Edward Hu as a director on 1 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Martin Gerald Hall as a director on 1 March 2021
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08 Mar 2021 |
PSC07 |
Cessation of Mercia (General Partner) Limited as a person with significant control on 1 March 2021
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08 Mar 2021 |
PSC07 |
Cessation of Mercia Fund Management Limited as a person with significant control on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Jennifer Ann Julia Winter as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Barry David Hames as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Leonard Charles William Seymour as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Martin Gerald Hall as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Ryan Cawood as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Matthew Paul Baker as a director on 1 March 2021
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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05 Oct 2020 |
AP01 |
Appointment of Mrs Jennifer Winter as a director on 30 September 2020
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02 Sep 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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01 Jul 2020 |
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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04 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 16.03.2021.
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04 May 2020 |
CH01 |
Director's details changed for Mr Matthew Paul Baker on 1 August 2019
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04 May 2020 |
CH01 |
Director's details changed for Dr Leonard Charles William Seymour on 28 April 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Matthew Paul Baker on 28 April 2020
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