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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10 Oct 2024 |
AP01 |
Appointment of Else Herforth Thomson as a director on 21 June 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotments approved, any breach of directors' duties ratified 20/05/2024
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
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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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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13 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Leslie Doran as a director on 13 June 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
MR01 |
Registration of charge 096091980001, created on 26 October 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Tiannan Hao on 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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28 Mar 2021 |
TM02 |
Termination of appointment of Tiannan Hao as a secretary on 26 March 2021
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08 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2021 |
SH08 |
Change of share class name or designation
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2020 |
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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