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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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2023
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14 Nov 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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26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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01 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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10 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2020
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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08 Feb 2022 |
AP01 |
Appointment of Mr Michael Koon Wah Cheung as a director on 27 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Archibald Ian Harry Stonehill as a director on 27 January 2022
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05 Jan 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jan 2022 |
SH08 |
Change of share class name or designation
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02 Jan 2022 |
SH02 |
Sub-division of shares on 9 August 2019
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2019
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14 Dec 2021 |
SH08 |
Change of share class name or designation
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14 Dec 2021 |
AP01 |
Appointment of Mr Archibald Ian Harry Stonehill as a director on 16 November 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Gina King as a director on 16 November 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Christian Louis Oliver Charles Facey as a person with significant control on 16 November 2021
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13 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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24 Nov 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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RES13 ‐
Re-sub division/conflict of interests/co business 16/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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