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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Aug 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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08 Mar 2024 |
AP01 |
Appointment of Amadeus Driando Ahnan as a director on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Fiona Jane Fitzpatrick as a director on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Peter James Marsh as a director on 8 March 2024
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03 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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09 Dec 2023 |
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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24 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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15 Sep 2023 |
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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13 Sep 2023 |
CH01 |
Director's details changed for Fabio Rinaldo on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Elin Mari Roberts on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Wei Ning Christopher Huang on 30 September 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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26 May 2023 |
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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09 May 2023 |
AP01 |
Appointment of Mr Peter James Marsh as a director on 27 April 2023
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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