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)
|
|
28 Mar 2023 |
CH01 |
Director's details changed for Mr Takafumi Asano on 28 March 2023
|
|
|
28 Mar 2023 |
CH01 |
Director's details changed for Mr Carl August Ameln on 28 March 2023
|
|
|
28 Mar 2023 |
AD01 |
Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA to 86 - 90 3rd Floor, 86 - 90 Paul Street, EC2A 4NE London EC2A 4NE on 28 March 2023
|
|
|
01 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2023
|
|
|
27 Feb 2023 |
CH01 |
Director's details changed for Mr Barry John Brown on 19 October 2022
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mr Takafumi Asano as a director on 1 November 2022
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Yutaka Kimbara as a director on 1 November 2022
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Mr Barry John Brown as a director on 19 October 2022
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Mr Robert James Larmour on 23 April 2022
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Jason Matthew Frank as a director on 6 July 2022
|
|
|
21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
|
|
|
09 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2022
|
|
|
07 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 February 2022
|
|
|
11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/03/2022.
|
|
|
11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2022
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Mr Caspar Alexis Mackintosh Warre as a director on 6 January 2022
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Mark William Jeffery Walker as a director on 6 January 2022
|
|
|
07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
04 Jan 2022 |
MR01 |
Registration of charge 086900560001, created on 31 December 2021
|
|
|
16 Dec 2021 |
CH01 |
Director's details changed for Mr Graeme John William Risby on 16 December 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
|
|