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)
|
|
08 Jan 2024 |
PSC07 |
Cessation of Julien Gregoire Georges Niset as a person with significant control on 21 January 2020
|
|
|
08 Jan 2024 |
PSC07 |
Cessation of Itamar Lesuisse as a person with significant control on 21 January 2020
|
|
|
08 Jan 2024 |
PSC07 |
Cessation of Gerald Goldstein as a person with significant control on 21 January 2020
|
|
|
03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
|
|
|
17 Oct 2023 |
AP01 |
Appointment of Mr Daniel Robinson as a director on 3 October 2023
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Kung-Yu Matthew Huang as a director on 2 October 2023
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
|
|
|
11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
|
|
|
18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
|
|
|
21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2022
|
|
|
04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
|
|
|
25 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 May 2022 |
AP01 |
Appointment of Mr Anil Hansjee as a director on 16 April 2022
|
|
|
24 Mar 2022 |
AD01 |
Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to 5 New Street Square London EC4A 3TW on 24 March 2022
|
|
|
16 Feb 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 16 February 2022
|
|
|
21 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2020
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
29 Nov 2021 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 7 November 2019
|
|
|
29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
|
|