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Company number 12093921

Date	Type	Description	View / Download
12 Mar 2020	PSC04	Change of details for Mr Timothy Alexander Tacchi as a person with significant control on 28 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Ian Michael Jameson as a director on 28 February 2020	(2 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 11,970,000	(3 pages)
02 Mar 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Naoya Miyagaki as a director on 28 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Hideyuki Omokawa as a director on 28 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Niall Anthony Aldridge Paul as a director on 28 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Betina Kunzl-Tacchi as a director on 28 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Robert Charles James as a director on 28 February 2020	(1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Feb 2020	AP01	Appointment of Dr Robert Charles James as a director on 14 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Niall Anthony Aldridge Paul as a director on 14 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Betina Kunzl-Tacchi as a director on 14 February 2020	(2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-14	(2 pages)
16 Oct 2019	CONNOT	Change of name notice	(2 pages)
11 Oct 2019	AP01	Appointment of Mr Eric Gunn Mackay as a director on 11 September 2019	(2 pages)
09 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-09 GBP 1	(17 pages)

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