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)
|
|
07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/06/23
|
|
|
29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/06/2023.
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mr Tetsuro Akashi as a director on 1 June 2022
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Keigo Tsuda as a director on 1 June 2022
|
|
|
08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
11 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 May 2022 |
SH02 |
Sub-division of shares on 29 March 2022
|
|
|
22 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
21 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Apr 2022 |
AP01 |
Appointment of Mr Philip Edmondson-Jones as a director on 29 March 2022
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Mr Keigo Tsuda as a director on 1 April 2022
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Daisuke Shimizu as a director on 1 April 2022
|
|
|
17 Mar 2022 |
AP01 |
Appointment of Mr Mariano Dima as a director on 1 April 2021
|
|
|
15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
|
|
|
28 Jan 2022 |
MR01 |
Registration of charge 076370030005, created on 25 January 2022
|
|
|
22 Dec 2021 |
TM02 |
Termination of appointment of Don Levy as a secretary on 21 December 2021
|
|
|
22 Dec 2021 |
MR01 |
Registration of charge 076370030004, created on 17 December 2021
|
|
|
11 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
|
|
|
11 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
|
|
|
11 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from 15th Floor, Wework Building 10 York Road London SE1 7nd England to Wework Building 10 York Road 12th Floor London SE1 7nd on 18 August 2021
|
|
|
02 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|