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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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05 Aug 2024 |
CH01 |
Director's details changed for Dr Alan Lionel Hudd on 3 June 2024
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02 Aug 2024 |
PSC04 |
Change of details for Joe-Hsiang Lin as a person with significant control on 4 November 2023
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23 Feb 2024 |
AP01 |
Appointment of Gagan Bansal as a director on 16 January 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Harshavardhan Bammanahalli as a director on 15 January 2024
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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24 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2023 |
PSC04 |
Change of details for Joe-Hsiang Lin as a person with significant control on 3 November 2023
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14 Dec 2023 |
PSC01 |
Notification of Joe-Hsiang Lin as a person with significant control on 3 November 2023
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
PSC07 |
Cessation of Alan Lionel Hudd as a person with significant control on 3 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Nien-Hung Chung as a director on 3 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Andi Tao as a director on 3 November 2023
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12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2017
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04 Oct 2023 |
AP01 |
Appointment of Ryan Chen as a director on 4 October 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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31 Jul 2023 |
CH01 |
Director's details changed for Helen Hai-Jung Lin on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Helen Hai-Jung Lin on 31 July 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2023 |
CH01 |
Director's details changed for Helen Hai-Jung Lin on 28 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Simon James Kew as a person with significant control on 18 May 2023
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25 Jul 2023 |
SH08 |
Change of share class name or designation
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