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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12 Apr 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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09 Apr 2021 |
PSC01 |
Notification of Richard Mortier as a person with significant control on 16 March 2021
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09 Apr 2021 |
PSC01 |
Notification of Jonathan Horden as a person with significant control on 16 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Richard Michael Mortier as a person with significant control on 16 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Liang Wang as a person with significant control on 16 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Jonathan Andrew Crowcroft as a person with significant control on 16 March 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr James Glyn Thomas as a director on 16 March 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Andrew Crowcroft as a director on 16 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Liang Wang as a director on 16 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Lorraine Mooney as a director on 16 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Jonathan Richard Horden as a director on 16 March 2021
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Sep 2019 |
TM01 |
Termination of appointment of Elaine Elder Loukes as a director on 11 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Dr Chris Doran as a director on 11 September 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 13/05/2019
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-09
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25 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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20 May 2019 |
AD01 |
Registered office address changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to 5 Deansway Worcester WR1 2JG on 20 May 2019
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19 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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13 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2018
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