Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Aug 2024 |
TM01 |
Termination of appointment of Jian Ding as a director on 31 July 2024
|
|
|
12 Aug 2024 |
AP01 |
Appointment of Dr Nigel William Glen as a director on 1 August 2024
|
|
|
12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
|
|
|
14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2018
|
|
|
21 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2018
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
|
|
|
15 Sep 2022 |
PSC04 |
Change of details for Mr Min Liu as a person with significant control on 14 September 2022
|
|
|
14 Sep 2022 |
PSC04 |
Change of details for Mr Min Liu as a person with significant control on 14 September 2022
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr Min Liu on 14 September 2022
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
|
|
|
18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2021
|
|
|
18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
|
|
|
11 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-08
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|