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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30 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2020
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09 Feb 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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01 Dec 2020 |
TM01 |
Termination of appointment of Scott Bell as a director on 30 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Alasdair James Robertson as a director on 30 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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05 Oct 2020 |
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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20 Aug 2020 |
CH01 |
Director's details changed for Mr Yee Hung Lim on 19 August 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Techhub 1-15 Clere St Shoreditch London London EC2A 4UY to 152-160 City Road London EC1V 2NX on 20 August 2020
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02 Jul 2020 |
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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02 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
CH01 |
Director's details changed for Mr Yee Hung Lim on 13 May 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Yee Hung Lim on 13 May 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Sep 2019 |
SH02 |
Sub-division of shares on 14 August 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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03 Sep 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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RES13 ‐
Sub-divided 05/08/2019
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