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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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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02 Jan 2025 |
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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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
AP01 |
Appointment of Christine Boyle as a director on 20 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Anastasiia Sagaidachna as a director on 11 November 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Raymond Anthony Harris as a director on 11 November 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Aug 2024 |
PSC07 |
Cessation of Dapeng Yu as a person with significant control on 31 July 2023
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14 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 14/03/24
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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05 Sep 2023 |
AP01 |
Appointment of Paul Hewitt as a director on 10 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Dapeng Yu as a director on 31 July 2023
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30 Aug 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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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
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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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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23 Mar 2023 |
AP01 |
Appointment of Miss Anastasiia Sagaidachna as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of William Joseph Yost as a director on 23 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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