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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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17 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
TM01 |
Termination of appointment of Soo Min Jung as a director on 18 October 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Ms Soo Min Jung on 4 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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24 Jun 2024 |
PSC02 |
Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 20 February 2024
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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2024
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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2024
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06 Jun 2024 |
PSC07 |
Cessation of Soo Min Jung as a person with significant control on 30 January 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Ms Soo Min Jung on 1 June 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/24.
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/24.
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22 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Soo Min Jung on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Soo Min Jung on 8 January 2024
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08 Jan 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 8 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Floyd Pierres as a director on 18 December 2023
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28 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2022
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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