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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23 Dec 2021 |
PSC04 |
Change of details for Mr Riccardo Gasparini as a person with significant control on 15 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr John Edward Ford on 15 December 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
AP01 |
Appointment of Mr Xiaogang Yi as a director on 2 June 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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15 Jan 2021 |
AP01 |
Appointment of Mr John Edward Ford as a director on 17 September 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Eduardo Chazan on 27 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Riccardo Gasparini on 27 October 2020
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 22 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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22 Jan 2020 |
PSC04 |
Change of details for Mr Riccardo Gasparini as a person with significant control on 5 November 2019
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22 Jan 2020 |
PSC04 |
Change of details for Mr Eduardo Chazan as a person with significant control on 5 November 2019
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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14 Jan 2020 |
PSC04 |
Change of details for Mr Riccardo Gasparini as a person with significant control on 14 January 2020
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14 Jan 2020 |
PSC04 |
Change of details for Mr Eduardo Chazan as a person with significant control on 14 January 2020
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19 Dec 2019 |
SH02 |
Sub-division of shares on 5 November 2019
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 05/11/2019
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 November 2019
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21 Nov 2019 |
MA |
Memorandum and Articles of Association
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