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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
AD01 |
Registered office address changed from 1F70 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England to 21Lga Alderley Park Nether Alderley Cheshire SK10 4TG on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Marion Anne Bernard as a director on 25 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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13 Mar 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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17 Feb 2023 |
AP01 |
Appointment of Ms Marion Anne Bernard as a director on 21 December 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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17 Jan 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Jan 2023 |
PSC07 |
Cessation of Christopher John Bullock as a person with significant control on 23 December 2022
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16 Jan 2023 |
PSC07 |
Cessation of Richard Zhiming Fu as a person with significant control on 30 June 2021
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05 Jan 2023 |
MR04 |
Satisfaction of charge 116082100001 in full
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18 Nov 2022 |
MR01 |
Registration of charge 116082100001, created on 10 November 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jun 2022 |
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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06 Jun 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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21 Mar 2022 |
AP01 |
Appointment of Mr Alastair Burns Atkinson as a director on 15 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Dr Richard Zhiming Fu on 4 February 2022
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15 Aug 2021 |
AD01 |
Registered office address changed from Jactin House 24 Hood Street Ancoats Manchester M4 6WX England to 1F70 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG on 15 August 2021
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