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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03 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Ming You See as a director on 21 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Aftaab Mathur as a director on 21 June 2023
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16 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Jun 2023 |
PSC07 |
Cessation of Esta Investments Pte Ltd (Temasek) as a person with significant control on 5 July 2016
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02 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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25 Oct 2022 |
CC01 |
Notice of Restriction on the Company's Articles
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27 Sep 2022 |
MR01 |
Registration of charge SC3940470004, created on 20 September 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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26 Jul 2022 |
466(Scot) |
Alterations to floating charge SC3940470002
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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13 Jul 2022 |
466(Scot) |
Alterations to floating charge SC3940470003
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approve the terms of the draft contract to be made between the company and scottish investments LIMITED 05/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2022 |
MR01 |
Registration of charge SC3940470003, created on 5 July 2022
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