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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28 Jul 2023 |
AP01 |
Appointment of Mr Tim De Vere Green as a director on 6 July 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Origin Capital Nominees Ltd as a director on 6 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of John Summers Baker as a director on 6 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Weng Sie Wong as a director on 6 July 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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19 Oct 2021 |
CH01 |
Director's details changed for Professor Giuseppe Battaglia on 19 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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10 Apr 2021 |
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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31 Mar 2021 |
AP02 |
Appointment of Origin Capital Nominees Ltd as a director on 26 March 2021
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Giuseppe Battaglia on 19 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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08 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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01 Aug 2019 |
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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RES13 ‐
Sub div 09/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2019 |
SH02 |
Sub-division of shares on 9 July 2019
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