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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21 Jul 2021 |
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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14 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2021
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14 Jul 2021 |
SH03 |
Purchase of own shares.
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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08 Jul 2021 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 10 June 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 8 July 2021
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08 Jun 2021 |
PSC01 |
Notification of Chen Hui Ju as a person with significant control on 11 February 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 16/08/2024
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08 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Soner Aydemir on 28 May 2021
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES 17 ‐
Resolution to redenominate shares
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issue new shares rights amd restrictions/sub division 11/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
SH08 |
Change of share class name or designation
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10 Mar 2021 |
SH02 |
Sub-division of shares on 11 February 2021
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10 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2021 |
SH14 |
Redenomination of shares. Statement of capital 11 February 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Husnu Akin Babayigit as a director on 11 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Michael Koon Wah Cheung as a director on 11 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Stephane Michel Kurgan as a director on 11 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Huseyin Eren Sengul as a director on 11 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Muhammet Ikbal Namli as a director on 11 February 2021
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05 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Feb 2021 |
PSC07 |
Cessation of Soner Aydemir as a person with significant control on 4 February 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Husnu Akin Babayigit as a director on 4 February 2021
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