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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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
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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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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05 May 2021 |
PSC08 |
Notification of a person with significant control statement
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05 May 2021 |
PSC07 |
Cessation of Netease, Inc as a person with significant control on 29 April 2021
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05 May 2021 |
RP04AP01 |
Second filing for the appointment of Qi Hao Liu as a director
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05 May 2021 |
RP04AP01 |
Second filing for the appointment of Yuan Zhu as a director
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04 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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04 May 2021 |
PSC02 |
Notification of Netease, Inc as a person with significant control on 28 August 2020
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04 May 2021 |
PSC07 |
Cessation of Alexis Vladimir Garavaryan as a person with significant control on 28 August 2020
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23 Apr 2021 |
CH01 |
Director's details changed for Alexis Vladimir Garavaryan on 9 April 2021
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23 Apr 2021 |
PSC04 |
Change of details for Alexis Vladimir Garavaryan as a person with significant control on 9 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Sun Yiu Samuel Lee on 1 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Liu Qi Hao on 1 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Sun Yiu Samuel Lee on 1 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Zhu Yuan on 1 April 2021
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