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 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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24 Oct 2023 |
MR01 |
Registration of charge 058723280014, created on 23 October 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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19 Dec 2022 |
AP01 |
Appointment of Mr Mark Stephen Shelton as a director on 14 December 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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09 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share buyback mandate/temporary suspension of restriction on borrowing in articles of association - provisions of articl 102.2 of the company articles is temporarily suspended and disapplied for the period from passing the resolution to the conclusion of the company's next annual general meeting 01/12/2021
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 058723280012, created on 25 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 058723280013, created on 25 March 2021
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12 Nov 2020 |
MR01 |
Registration of charge 058723280011, created on 6 November 2020
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05 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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09 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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28 May 2019 |
AP03 |
Appointment of Jasmine Siow Fui San as a secretary on 21 May 2019
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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