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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19 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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15 Aug 2024 |
TM01 |
Termination of appointment of Tony English as a director on 15 August 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Yuya Okamoto as a director on 8 April 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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23 Feb 2024 |
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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19 Feb 2024 |
AP01 |
Appointment of Mr Tony English as a director on 15 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Marc David Roberts on 1 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr James Michael Eden on 10 February 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Yuya Okamoto as a director on 4 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Takafumi Asano as a director on 4 January 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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17 Oct 2023 |
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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13 Oct 2023 |
AP01 |
Appointment of Miss Eléonore Kuentz as a director on 13 October 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Caspar Alexis Mackintosh Warre on 18 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Barry John Bown as a director on 18 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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08 Aug 2023 |
TM01 |
Termination of appointment of Carl August Ameln as a director on 15 June 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Graeme John William Risby as a director on 4 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Robert James Larmour as a director on 4 August 2023
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