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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04 Oct 2024 |
RP04SH01 |
Second filed SH01 - 06/12/23 Statement of Capital gbp 123770483 06/12/23 Statement of Capital usd 128331560
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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Kwong Weng Wan on 1 July 2019
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Zejian Yang on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Tiow Chye Chua on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Gavin David Bamberger on 3 October 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of share 06/12/2023
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Gavin David Bamberger on 20 December 2023
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
- GBP 123,770,483
- USD 128,331,560
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ANNOTATION
Clarification a second filed SH01 was filed on 04/10/24
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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13 Apr 2023 |
AUD |
Auditor's resignation
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Iain Andrew Mckillop as a director on 23 May 2022
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19 Jul 2022 |
AP01 |
Appointment of Yang Zejian as a director on 23 May 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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02 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Mapletree Uk Management Limited Floor 1B 80 Hammersmith Road London W14 8UD to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 18 January 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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11 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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13 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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09 Oct 2019 |
SH20 |
Statement by Directors
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09 Oct 2019 |
SH19 |
Statement of capital on 9 October 2019
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