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)
|
|
04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
|
|
|
04 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Mr Luke Rajah on 15 October 2024
|
|
|
14 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Dr Owen James Metters as a director on 2 October 2024
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Edward Inns as a director on 2 October 2024
|
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Leo Laughlin as a director on 2 October 2024
|
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of John Martin Williams as a director on 2 October 2024
|
|
|
27 Sep 2024 |
PSC07 |
Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 25 April 2023
|
|
|
27 Sep 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 25 April 2023
|
|
|
27 Sep 2024 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 25 April 2023
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Chung Man Cheung as a director on 19 August 2024
|
|
|
20 Aug 2024 |
AP01 |
Appointment of Mr Luke Rajah as a director on 20 August 2024
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Dennis Atkinson as a director on 20 August 2024
|
|
|
08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Aug 2024 |
CH01 |
Director's details changed for Mr Andre Van Geelen on 5 August 2024
|
|
|
29 Jul 2024 |
ANNOTATION |
Admin Removed The duplicate Articles was administratively removed from the public register on 29/07/2024 as it was not properly delivered
|
|
|
05 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
04 Jul 2024 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
26 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of John Martin Williams as a director on 17 March 2024
|
|