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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02 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2021 |
SH02 |
Consolidation of shares on 26 March 2021
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 26/03/2021
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RES10 ‐
Resolution of allotment of securities
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27 May 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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05 May 2021 |
MR04 |
Satisfaction of charge 076370030001 in full
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05 May 2021 |
MR04 |
Satisfaction of charge 076370030003 in full
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05 May 2021 |
MR04 |
Satisfaction of charge 076370030002 in full
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30 Apr 2021 |
AP01 |
Appointment of Mr Daisuke Shimizu as a director on 27 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Makiko Ujiie as a director on 27 April 2021
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29 Apr 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2018
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29 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Apr 2021 |
TM01 |
Termination of appointment of Kenneth Cumming Hills as a director on 24 March 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Martin Green as a director on 1 April 2021
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors authority to amend loan note agreement 24/03/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
MR01 |
Registration of charge 076370030002, created on 22 December 2020
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08 Jan 2021 |
MR01 |
Registration of charge 076370030003, created on 22 December 2020
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26 Nov 2020 |
MR01 |
Registration of charge 076370030001, created on 18 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Alex Howell as a director on 6 November 2020
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20 Aug 2020 |
TM02 |
Termination of appointment of John Hassett as a secretary on 20 August 2020
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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