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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28 May 2024 |
AP01 |
Appointment of Mr Gary Andrew Rhys Hammond as a director on 30 April 2024
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24 May 2024 |
AP01 |
Appointment of Mr Peter James Kalung Liu as a director on 30 April 2024
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24 May 2024 |
AP01 |
Appointment of Mr Daniel Lewis Ennor as a director on 30 April 2024
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24 May 2024 |
TM01 |
Termination of appointment of Neil David Cotty as a director on 30 April 2024
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24 May 2024 |
TM02 |
Termination of appointment of Neil David Cotty as a secretary on 30 April 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Peter James Kalung Liu on 14 July 2017
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24 May 2024 |
TM01 |
Termination of appointment of Steven John Burgess as a director on 30 April 2024
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08 Mar 2024 |
MR04 |
Satisfaction of charge 041444920005 in full
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Mar 2024 |
CC04 |
Statement of company's objects
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04 Mar 2024 |
AP01 |
Appointment of Mr Minoru Futonaka as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Bobbie Ttooulis as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Sarah Ribbans as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Peter James Kalung Liu as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Gary Andrew Rhys Hammond as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of David Richard Mark Harding as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Daniel Lewis Ennor as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Stephen Deverson as a director on 20 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Yusuke Hagiwara as a director on 20 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Alexander David Stuart Bowden as a director on 20 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Michael Andrew Stephenson as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Martin Colloff as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of John William Clarke as a director on 20 February 2024
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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2010
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