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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18 Aug 2022 |
PSC07 |
Cessation of Richard Peskin as a person with significant control on 30 November 2021
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
AP01 |
Appointment of Dr David Adam Schofield Pearce as a director on 10 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Andre Hallack Miranda Pureza as a director on 10 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Parkwalk Advisors Ltd as a director on 10 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Dongli Li as a director on 10 May 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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03 Dec 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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01 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Nov 2021 |
PSC01 |
Notification of Richard Peskin as a person with significant control on 4 November 2021
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26 Nov 2021 |
PSC01 |
Notification of Simon Charles Godwin as a person with significant control on 4 November 2021
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26 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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13 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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13 Oct 2020 |
AP02 |
Appointment of Parkwalk Advisors Ltd as a director on 28 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Simon Charles Godwin as a director on 10 September 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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01 May 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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RES13 ‐
Sub divided 24/03/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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