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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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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16 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed acquisition 26/09/2024
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16 Oct 2024 |
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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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2024 |
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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15 Oct 2024 |
SH08 |
Change of share class name or designation
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08 Oct 2024 |
AP03 |
Appointment of Zheng Houwen as a secretary on 26 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Zheng Houwen as a director on 26 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Alexandr Mityaev as a director on 26 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Richard Graves as a director on 26 September 2024
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08 Oct 2024 |
AA01 |
Current accounting period extended from 30 April 2025 to 30 June 2025
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08 Oct 2024 |
TM01 |
Termination of appointment of Igors Alferovs as a director on 26 September 2024
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08 Oct 2024 |
PSC02 |
Notification of Innovative Industrial Instruments Limited as a person with significant control on 26 September 2024
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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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