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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20 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Alex Heng Yu Leung as a director
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09 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2022
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06 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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01 Jun 2022 |
AP01 |
Appointment of Alex Heng Yu Leung as a director on 25 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 20/06/22
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/2022 and 11/05/2023.
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/05/2023
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26 May 2022 |
MR01 |
Registration of charge 091174290001, created on 24 May 2022
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13 May 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 May 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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25 Jun 2021 |
AD01 |
Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 25 June 2021
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 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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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
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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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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