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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15 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounting reference date be changed, share swop agreement, transfer of shares 14/03/2024
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2024 |
PSC05 |
Change of details for Kody Group Holdco Pte. Ltd. as a person with significant control on 9 August 2024
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10 Sep 2024 |
PSC07 |
Cessation of Yao-Yun Chang as a person with significant control on 9 August 2024
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10 Sep 2024 |
PSC02 |
Notification of Kody Group Holdco Pte. Ltd. as a person with significant control on 9 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Yick Kwan Yeung-Lam as a director on 9 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Hank Uberoi as a director on 9 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Ka Kit Wong as a director on 9 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of John Richard Holmes as a director on 9 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Christopher Baker as a director on 9 August 2024
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17 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 April 2024
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17 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on <17/05/2024.
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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13 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Ka Kit Wong as a director on 4 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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08 Nov 2023 |
AP01 |
Appointment of Mrs Yick Kwan Yeung-Lam as a director on 2 November 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division/company business 17/04/2023
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RES10 ‐
Resolution of allotment of securities
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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