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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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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04 Nov 2020 |
AP01 |
Appointment of Mr Dayong Pang as a director on 15 October 2020
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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21 Feb 2020 |
MR05 |
All of the property or undertaking has been released from charge 000537030027
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Nigel Howe on 10 January 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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12 Apr 2019 |
CH01 |
Director's details changed for Miss Xiu Li Dai on 2 April 2019
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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14 Jan 2019 |
MR04 |
Satisfaction of charge 000537030024 in full
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14 Jan 2019 |
MR04 |
Satisfaction of charge 000537030028 in full
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14 Jan 2019 |
MR04 |
Satisfaction of charge 000537030025 in full
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14 Jan 2019 |
MR04 |
Satisfaction of charge 000537030026 in full
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14 Jan 2019 |
MR04 |
Satisfaction of charge 000537030029 in full
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11 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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19 Nov 2018 |
TM01 |
Termination of appointment of Ronald Gourlay as a director on 14 November 2018
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09 Mar 2018 |
AA |
Full accounts made up to 30 June 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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22 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2017
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08 Aug 2017 |
PSC05 |
Change of details for Reading Football Holdings Limited as a person with significant control on 17 May 2017
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