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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01 Oct 2020 |
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 ‐
Disapply conflict of interest 21/07/2020
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01 Oct 2020 |
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 ‐
Article 14(3)(a) of the articles of association - dispapplyt the director's conflict of interest provisions in connection with the allotment and issue of shares 06/01/2020
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29 Sep 2020 |
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 ‐
Disapply director's conflict of interest provisions 07/01/2020
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18 Sep 2020 |
PSC02 |
Notification of Esso Systems Limited as a person with significant control on 11 January 2019
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18 Sep 2020 |
PSC07 |
Cessation of Ambroise Marco Owona-Essomba as a person with significant control on 11 January 2019
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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28 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2019
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20 Aug 2020 |
MA |
Memorandum and Articles of Association
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2020 |
SH02 |
Sub-division of shares on 15 July 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Ambroise Marco Owona-Essomba as a person with significant control on 24 July 2020
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05 Aug 2020 |
PSC01 |
Notification of Ambroise Marco Owona-Essomba as a person with significant control on 10 January 2019
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04 Aug 2020 |
PSC07 |
Cessation of Ambroise Marco Owona-Essomba as a person with significant control on 10 January 2019
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Ambroise Marco Owona- Essomba on 24 July 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Ambroise Marco Owona- Essomba on 24 July 2020
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-20
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23 Apr 2020 |
CONNOT |
Change of name notice
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12 Mar 2020 |
MR01 |
Registration of charge 117599110003, created on 25 February 2020
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12 Mar 2020 |
MR01 |
Registration of charge 117599110002, created on 25 February 2020
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18 Feb 2020 |
MR04 |
Satisfaction of charge 117599110001 in full
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16 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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14 Feb 2020 |
PSC01 |
Notification of Zafarullah Karim as a person with significant control on 16 January 2020
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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