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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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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11 May 2022 |
TM01 |
Termination of appointment of Jiaping Gu as a director on 24 February 2022
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11 May 2022 |
AP01 |
Appointment of Jason Zhang as a director on 24 February 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2021 |
MR01 |
Registration of charge 128626070001, created on 27 October 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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20 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Graziano Seghezzi as a director
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17 Sep 2021 |
AP01 |
Appointment of Mr Nihal Sinha as a director on 1 December 2020
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26 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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29 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Mar 2021 |
PSC07 |
Cessation of Vanessa King as a person with significant control on 15 October 2020
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26 Mar 2021 |
PSC07 |
Cessation of Lyndon Da Cruz as a person with significant control on 1 December 2020
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26 Mar 2021 |
PSC07 |
Cessation of Peter John Coffey as a person with significant control on 1 December 2020
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Anta Gkelou as a director on 1 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Anna Louise French as a director on 1 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Jiaping Gu as a director on 1 December 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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