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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17 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jul 2021 |
AP01 |
Appointment of Mr David Clarkson as a director on 13 July 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Alistair George Buchanan as a director on 7 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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08 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Mark Taylor as a director on 7 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Alan Thomas James as a director on 7 June 2021
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29 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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01 Apr 2021 |
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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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Lim Oon Su on 11 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Matthew Lim Oon Su as a director on 11 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Haruaki Moritani as a director on 11 March 2021
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26 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2020 |
PSC07 |
Cessation of Jonathan Taylor as a person with significant control on 20 August 2020
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18 Nov 2020 |
PSC07 |
Cessation of Nicholas John Cooper as a person with significant control on 20 August 2020
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18 Nov 2020 |
PSC07 |
Cessation of Alan Booth as a person with significant control on 20 August 2020
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2020 |
AP01 |
Appointment of Mr Jan Erik Petersson as a director on 20 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Peter Stanford Gavan as a director on 20 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr Alan Thomas James as a director on 20 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr Stephen John Murphy as a director on 20 August 2020
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06 Jul 2020 |
SH02 |
Sub-division of shares on 11 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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