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 Jun 2021 |
SH08 |
Change of share class name or designation
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18 Jun 2021 |
PSC02 |
Notification of Applied Acquisition Co. Limited as a person with significant control on 21 May 2021
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18 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 June 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2021 |
AP01 |
Appointment of Mr Mark John Selwyn Beith as a director on 21 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Richard Ignatius Ryan as a director on 21 May 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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20 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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20 Dec 2020 |
SH08 |
Change of share class name or designation
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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23 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Sep 2020 |
PSC07 |
Cessation of Marc Warner as a person with significant control on 5 November 2019
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23 Sep 2020 |
PSC07 |
Cessation of Se Miao Angie Ma as a person with significant control on 5 November 2019
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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