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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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Shinichiro Komoto as a director on 4 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Anta Gkelou as a director on 4 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Nihal Sinha as a director on 4 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Dr David R Guyer as a director on 4 November 2022
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09 Nov 2022 |
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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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Oct 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Nihal Sinha on 25 July 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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11 May 2022 |
TM01 |
Termination of appointment of Jiaping Gu as a director on 24 February 2022
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11 May 2022 |
AP01 |
Appointment of Jason Zhang as a director on 24 February 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2021 |
MR01 |
Registration of charge 128626070001, created on 27 October 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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20 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Graziano Seghezzi as a director
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