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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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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14 Jul 2022 |
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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29 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Jack Robert Nicholas as a person with significant control on 4 April 2022
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29 Jun 2022 |
PSC07 |
Cessation of Tsun Holt Wong as a person with significant control on 4 April 2022
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29 Jun 2022 |
PSC07 |
Cessation of Peter Thomas Ireland as a person with significant control on 4 April 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: convertible loan agreements 04/04/2022
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RES10 ‐
Resolution of allotment of securities
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16 May 2022 |
SH02 |
Sub-division of shares on 22 April 2022
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29 Apr 2022 |
PSC04 |
Change of details for Dr Tsun Holt Wong as a person with significant control on 28 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Dr. Jack Robert Nicholas on 28 April 2022
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29 Apr 2022 |
PSC04 |
Change of details for Dr. Jack Robert Nicholas as a person with significant control on 28 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Dr Tsun Holt Wong on 28 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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