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)
|
|
19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2023.
|
|
|
13 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2023
|
|
|
07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/06/23
|
|
|
17 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
|
|
|
02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
|
|
|
02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mr Jay Wilson as a director on 5 December 2022
|
|
|
21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
|
|
|
19 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
|
|
|
13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
|
|
|
10 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share option plan be and is hereby approved by the company, directors be and are hereby authorised 13/09/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: variuos documents approved / company business 16/08/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
|
|
|
09 Sep 2022 |
CH01 |
Director's details changed for Sinan Lin on 7 September 2022
|
|
|
05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Aug 2022 |
MR01 |
Registration of charge 115342320001, created on 18 August 2022
|
|