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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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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23 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Dr Tongtong Zhu on 20 June 2023
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18 Nov 2024 |
MR01 |
Registration of charge 113359360007, created on 14 November 2024
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12 Nov 2024 |
MR01 |
Registration of charge 113359360006, created on 23 October 2024
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11 Nov 2024 |
MR04 |
Satisfaction of charge 113359360003 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 113359360005 in full
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Po-Lun Chen as a director on 2 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Zhuo Chen as a director on 2 August 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
TM01 |
Termination of appointment of Christopher Wayne Gibbs as a director on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Jingchun Hao as a director on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 19 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Christopher Wayne Gibbs as a director on 19 July 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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08 May 2024 |
MR01 |
Registration of charge 113359360005, created on 7 May 2024
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01 May 2024 |
MR01 |
Registration of charge 113359360004, created on 30 April 2024
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04 Mar 2024 |
MR01 |
Registration of charge 113359360003, created on 4 March 2024
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27 Nov 2023 |
MR04 |
Satisfaction of charge 113359360001 in full
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27 Nov 2023 |
MR04 |
Satisfaction of charge 113359360002 in full
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