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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25 Apr 2024 |
MR04 |
Satisfaction of charge 104161970007 in full
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25 Apr 2024 |
MR04 |
Satisfaction of charge 104161970005 in full
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25 Apr 2024 |
MR04 |
Satisfaction of charge 104161970006 in full
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24 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Lim Tai Toon as a director on 11 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Foong Seong Khong as a director on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Matthew Wayne Walker as a director on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Gavin David Bamberger as a director on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Kwong Weng Wan as a director on 11 April 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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11 Aug 2023 |
MR01 |
Registration of charge 104161970007, created on 9 August 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Certificates executed to certify aforementioned shares are subject to such security and aforementioned transfer has been executed in accordance with the provisions of these articles of association, shall be conclusive evidence of such a fact 19/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
MR01 |
Registration of charge 104161970005, created on 25 July 2023
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28 Jul 2023 |
MR01 |
Registration of charge 104161970006, created on 25 July 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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06 Oct 2022 |
PSC05 |
Change of details for Singapore Press Holdings Limited as a person with significant control on 19 July 2022
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25 Jul 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Lim Tai Toon as a director on 9 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Jaspal Singh as a director on 9 June 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Foong Seong Khong as a director on 1 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of David John Mathewson as a director on 1 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Murdo John Mcilhagger as a director on 1 March 2022
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14 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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