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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Aug 2024 |
AD01 |
Registered office address changed from 93 Aurora Legal, Old Chambers West Street Farnham GU9 7EB England to 6 st George's Yard Castle Street Farnham Surrey GU9 7LW on 30 August 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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28 May 2024 |
SH02 |
Sub-division of shares on 10 May 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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20 May 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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09 Feb 2022 |
PSC07 |
Cessation of Inetic Holdings Pte. Ltd as a person with significant control on 30 June 2021
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09 Feb 2022 |
PSC01 |
Notification of Ging Hoon Tan as a person with significant control on 30 June 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Jun 2021 |
PSC05 |
Change of details for Inetic Holdings Pte. Ltd as a person with significant control on 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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01 Sep 2020 |
AD01 |
Registered office address changed from Old Chambers 93-93 West Street Lawday Place Lane Farnham GU9 0BT England to 93 Aurora Legal, Old Chambers West Street Farnham GU9 7EB on 1 September 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 71 the Hundred Romsey SO51 8BZ England to Old Chambers 93-93 West Street Lawday Place Lane Farnham GU9 0BT on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Ging Hoon Tan as a director on 28 August 2020
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Michael James Worley as a director on 28 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Albertus Konter as a director on 28 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Benjamin John Ballard as a person with significant control on 28 August 2020
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01 Sep 2020 |
PSC02 |
Notification of Inetic Holdings Pte. Ltd as a person with significant control on 28 August 2020
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