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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21 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2025
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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10 Jul 2024 |
AD01 |
Registered office address changed from 30 Crown Place Earl Street London London EC2A 4ES England to 30 Crown Place Earl Street London EC2A 4ES on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 30 Crown Place Earl Street London Crown Place London EC2A 4ES England to 30 Crown Place Earl Street London London EC2A 4ES on 10 July 2024
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 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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RES13 ‐
Directors duties 27/06/2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Floor 6 International House 4 Maddox Street London W1S 1QP England to 30 Crown Place Earl Street London Crown Place London EC2A 4ES on 1 July 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Andrew Paul Richards as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Willy Paterson-Brown as a director on 30 April 2024
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06 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Paul Richards on 23 April 2021
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The application for de-listing of the company's share capital, issued and to be issued, to trading on nasdaq first north growth market, copenhagen, the market of that name operated by nasdaq copenhagen a/s be approved. 07/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jul 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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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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09 Aug 2022 |
AP01 |
Appointment of Mr Colin Bruce Mckendrick as a director on 9 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Wei Zou as a director on 9 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Hung Wen Wang as a director on 9 August 2022
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04 Jul 2022 |
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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04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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