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) |
---|---|---|---|
10 May 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
04 Jan 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
31 Dec 2021 | AP04 | Appointment of Prism Cosec Limited as a secretary on 20 December 2021 | |
29 Nov 2021 | AP01 | Appointment of Mr Rashid Ismail Varachia as a director on 26 November 2021 | |
29 Nov 2021 | TM01 | Termination of appointment of Stuart Sullivan as a director on 26 November 2021 | |
29 Nov 2021 | TM02 | Termination of appointment of Stuart Sullivan as a secretary on 26 November 2021 | |
21 May 2021 | MA | Memorandum and Articles of Association | |
21 May 2021 | RESOLUTIONS |
Resolutions
|
|
12 May 2021 | MR01 | Registration of charge 039827060004, created on 7 May 2021 | |
10 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with updates | |
22 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 9 March 2021
|
|
24 Feb 2021 | TM01 | Termination of appointment of Michael Jurgen Wand as a director on 21 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Andrew Kiat Siong Tan as a director on 24 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Petr Rieger as a director on 24 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Tyler Parker as a director on 24 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Ashley Evans as a director on 24 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Michael Giffith as a director on 24 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Niccolo De Masi as a director on 24 February 2021 | |
24 Feb 2021 | AP01 | Appointment of Mr Stuart Sullivan as a director on 24 February 2021 | |
22 Jan 2021 | PSC02 | Notification of June Uk Bidco Limited as a person with significant control on 8 January 2021 | |
22 Jan 2021 | PSC07 | Cessation of Duke Li Zhu as a person with significant control on 8 January 2021 | |
22 Jan 2021 | CH01 | Director's details changed for Mr Michael Giffith on 22 January 2021 | |
22 Jan 2021 | CH01 | Director's details changed for Mr Niccolo De Masi on 22 January 2021 | |
22 Jan 2021 | AP01 | Appointment of Ms Ashley Evans as a director on 8 January 2021 | |
22 Jan 2021 | AP01 | Appointment of Mr Michael Giffith as a director on 8 January 2021 |