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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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 15/10/2021
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2021 |
MR01 |
Registration of charge 101757990001, created on 15 October 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr Kelu Liu as a person with significant control on 7 October 2019
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26 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2021 |
AP01 |
Appointment of Mr Akil Chainwala as a director on 30 October 2020
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 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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21 Jan 2021 |
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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23 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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13 May 2020 |
AA01 |
Previous accounting period shortened from 30 May 2020 to 31 December 2019
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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21 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from The Ingenuity Lab, Sir Colin Campbell Building Wollaton Road Nottingham NG8 1BB United Kingdom to Kingsway House 103 Kingsway London WC2B 6QX on 20 November 2019
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21 Oct 2019 |
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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15 Oct 2019 |
AP01 |
Appointment of Ms Laurel Charmaine Bowden as a director on 3 October 2019
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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02 Sep 2019 |
PSC04 |
Change of details for Mr Kelu Liu as a person with significant control on 7 November 2018
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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10 Jan 2019 |
AP01 |
Appointment of Mr David Buttress as a director on 7 November 2018
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2018
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