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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01 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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01 May 2021 |
PSC07 |
Cessation of Mark Christian Hardiman as a person with significant control on 28 April 2021
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01 May 2021 |
PSC02 |
Notification of Iw Capital Nominee Limited as a person with significant control on 28 April 2021
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01 May 2021 |
PSC07 |
Cessation of Sfc Nominees Limited as a person with significant control on 28 April 2021
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20 Apr 2021 |
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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12 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2018
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12 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2020
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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09 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2020
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09 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2019
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07 Apr 2021 |
CH01 |
Director's details changed for Dr Nityalendra Singh on 15 July 2020
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07 Apr 2021 |
CH03 |
Secretary's details changed for Jennifer Margaret Whitbread on 15 July 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Hongbiao Wang on 15 July 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Peter Mayo Champness on 15 July 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Christian Hardiman on 15 July 2020
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07 Apr 2021 |
PSC02 |
Notification of Sfc Nominees Limited as a person with significant control on 19 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of Ew Cap Ltd as a person with significant control on 19 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of Hongbiao Wang as a person with significant control on 4 April 2019
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15 Mar 2021 |
MR01 |
Registration of charge 094203920001, created on 15 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Earthworm Capital Nominees Limited as a director on 4 March 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21 and 12/04/2021
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2020
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02 Jun 2020 |
PSC02 |
Notification of Ew Cap Ltd as a person with significant control on 8 May 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mr Mark Christian Hardiman as a person with significant control on 8 May 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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