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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24 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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03 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2020 |
SH08 |
Change of share class name or designation
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03 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jul 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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08 Apr 2019 |
SH08 |
Change of share class name or designation
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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05 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/05/2018
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/04/2019.
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06 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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26 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/05/2017
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31 Jul 2017 |
PSC07 |
Cessation of Raju Mohan as a person with significant control on 16 December 2016
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31 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 31 July 2017
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31 Jul 2017 |
PSC01 |
Notification of Somasundaram Subramaniam as a person with significant control on 16 December 2016
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31 Jul 2017 |
PSC01 |
Notification of Raju Mohan as a person with significant control on 6 April 2016
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09 Jun 2017 |
CS01 |
27/05/17 Statement of Capital usd 17287.016
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 26/02/2018.
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07 Jun 2017 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 17 May 2017
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31 May 2017 |
AP01 |
Appointment of Jason Hong as a director on 16 December 2016
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