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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11 Mar 2024 |
AP01 |
Appointment of Mr Charles Lansley Joseland as a director on 27 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Jian Xiong Liu as a director on 25 February 2024
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 02/01/2024
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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31 Dec 2023 |
TM01 |
Termination of appointment of Liam Anthony Twigger as a director on 20 December 2023
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31 Dec 2023 |
TM01 |
Termination of appointment of James Clare as a director on 20 December 2023
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31 Dec 2023 |
AP01 |
Appointment of Mr Adrian Lawrence Steven Van Barneveld as a director on 20 December 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of James Christopher Doyle as a secretary on 30 November 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from 1 King Street London EC2V 8AU to 1 Cornhill London EC3V 3nd on 26 October 2023
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24 Aug 2023 |
AP03 |
Appointment of Mr James Christopher Doyle as a secretary on 10 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Ryan James Wilson as a secretary on 10 August 2023
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23 Aug 2023 |
AP03 |
Appointment of Mr Steven Douglas Wood as a secretary on 10 August 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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23 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Slobodan Vujcic as a director
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11 May 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 14 April 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Mather on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Mather on 3 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr James Clare on 2 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Rufus Gandhi as a secretary on 27 February 2023
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02 Mar 2023 |
AP03 |
Appointment of Mr Ryan James Wilson as a secretary on 27 February 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-appoint auditors/company business 22/12/2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Elodie Grant Goodey as a director on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Kevin Patrick O'kane as a director on 22 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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