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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23 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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01 Dec 2021 |
PSC04 |
Change of details for Ruizhi Wang as a person with significant control on 9 July 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Ruizhi Wang on 9 July 2021
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30 Nov 2021 |
AP01 |
Appointment of Dr Fatima Kranc as a director on 17 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Kevin Edward Martin Mcdonnell as a director on 17 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Dr Simon Gordon Douglas as a director on 1 November 2021
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30 Nov 2021 |
SH02 |
Sub-division of shares on 18 November 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub divided 18/11/2021
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Apr 2021 |
PSC04 |
Change of details for Ruizhi Wang as a person with significant control on 31 March 2021
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12 Apr 2021 |
PSC07 |
Cessation of Christoph Rogalla Von Bieberstein as a person with significant control on 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Kevin Edward Martin Mcdonnell as a director on 31 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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18 Nov 2020 |
PSC04 |
Change of details for Mr Christoph Rogalla Von Bieberstein as a person with significant control on 1 July 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Christoph Rogalla Von Bieberstein on 1 July 2020
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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23 Oct 2019 |
PSC04 |
Change of details for Mr Christoph Rogalla Von Bieberstein as a person with significant control on 18 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Christoph Rogalla Von Bieberstein on 18 October 2019
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