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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18 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Scott Andrew Myers on 24 August 2021
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19 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 16 May 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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26 May 2021 |
PSC02 |
Notification of Snap, Inc. as a person with significant control on 17 May 2021
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26 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Steen Arthur Strand as a director on 17 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Simon Paul King as a director on 17 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Yaocheng Liu as a director on 17 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Hongquan Jiang as a director on 17 May 2021
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Scott Andrew Myers as a director on 17 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 17 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Martin Harriman as a director on 17 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of David Grey as a director on 17 May 2021
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24 May 2021 |
TM02 |
Termination of appointment of Maria Ludkin as a secretary on 17 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr David Hayes on 14 May 2021
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15 Apr 2021 |
MR04 |
Satisfaction of charge 082020190001 in full
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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15 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2021 |
PSC07 |
Cessation of Octopus Titan Vct Plc as a person with significant control on 8 January 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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