Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
|
|
|
15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
|
|
|
01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
|
|
|
30 Jul 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
|
|
|
25 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
|
|
|
22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2023
|
|
|
14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
|
|
|
21 Nov 2023 |
CS01 |
09/11/23 Statement of Capital gbp 95.15974
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2024.
|
|
|
29 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
23 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re:ratification of the allotment of 333 ordinary shares of £0.01 between 15 january 2020 and 2 march 2020 / transfer of non-voting ordinary shares 28/04/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
23 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
|
|
|
15 May 2023 |
AP01 |
Appointment of Ms Malin Hee Eun Posern as a director on 28 April 2023
|
|
|
10 May 2023 |
PSC01 |
Notification of Eileen Burbidge as a person with significant control on 28 April 2023
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Catherine Beck as a director on 28 April 2023
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Xiang Chen as a director on 28 April 2023
|
|
|
02 May 2023 |
PSC07 |
Cessation of Xiang Chen as a person with significant control on 28 April 2023
|
|
|
17 Mar 2023 |
PSC04 |
Change of details for Mr Xiang Chen as a person with significant control on 26 August 2022
|
|
|
08 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
08 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
|
|
|
23 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
23 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
|
|