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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11 Dec 2023 |
PSC07 |
Cessation of Richard George Robinson as a person with significant control on 1 November 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square Devonshire Square London EC2M 4YJ England to 10 Devonshire Square London EC2M 4YP on 4 December 2023
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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20 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
AP01 |
Appointment of Ming You See as a director on 7 November 2023
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07 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Secondary share sale 23/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
SH08 |
Change of share class name or designation
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square Devonshire Square London EC2M 4YP England to 8 Devonshire Square Devonshire Square London EC2M 4YJ on 28 June 2023
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15 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 April 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/2023
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14 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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02 Feb 2023 |
PSC04 |
Change of details for Mr Richard George Robinson as a person with significant control on 24 March 2021
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02 Feb 2023 |
PSC04 |
Change of details for Mr Richard George Robinson as a person with significant control on 24 March 2021
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31 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-company business 07/01/2023
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2021
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