Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Ms Lily Liu on 21 November 2023
|
|
|
13 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Nov 2023 |
SH02 |
Sub-division of shares on 25 September 2023
|
|
|
11 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
|
|
|
10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2023
|
|
|
10 Nov 2023 |
SH03 |
Purchase of own shares.
|
|
|
27 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
|
|
|
27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
|
|
|
27 Oct 2023 |
SH02 |
Consolidation of shares on 25 September 2023
|
|
|
27 Oct 2023 |
SH03 |
Purchase of own shares.
|
|
|
23 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division of shares/ share consolidation 25/09/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Martina Floel as a director on 1 September 2023
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Brendan Wynne Derek Connolly as a director on 16 May 2023
|
|
|
13 Jun 2023 |
CH01 |
Director's details changed for Holly Van Deursen on 5 June 2023
|
|
|
24 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
01 Dec 2022 |
AP03 |
Appointment of Mr Anant Prakash as a secretary on 1 December 2022
|
|
|
01 Dec 2022 |
TM02 |
Termination of appointment of Richard Atkinson as a secretary on 1 December 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Cynthia Smith Dubin as a director on 29 November 2022
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Ms Lily Liu as a director on 1 July 2022
|
|
|
22 Jun 2022 |
AP01 |
Appointment of Mr Ian Tyler as a director on 21 June 2022
|
|