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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24 Jan 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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20 Dec 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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RES13 ‐
Re-re register name 12/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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17 Sep 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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14 Sep 2021 |
AP01 |
Appointment of Mr George Epaminondas Embiricos as a director on 13 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Dr Thomas Hawes as a director on 13 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr Chun Hou Tan as a director on 13 September 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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19 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors empowered to consolidate or subdivide ordinary and deferred shares / cancellation of share premium account 27/06/2021
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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 |
TM01 |
Termination of appointment of Chun Hou Tan as a director on 9 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Gillian Bonthron as a director on 9 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Thomas Hawes as a director on 9 July 2021
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14 Jul 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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11 Jul 2021 |
PSC07 |
Cessation of Rajarshi Banerjee as a person with significant control on 16 June 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 15/06/2021
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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