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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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 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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22 Oct 2021 |
MR01 |
Registration of charge SC5372520002, created on 13 October 2021
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19 Oct 2021 |
MR01 |
Registration of charge SC5372520001, created on 12 October 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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24 Aug 2020 |
MA |
Memorandum and Articles of Association
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Provision of articles 13.3 to 13.6 of the articles of association shall no apply to the issuance of the new shares 12/08/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Aug 2020 |
AP01 |
Appointment of Christopher James Robichaud as a director on 12 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Samuel Eli Englebardt as a director on 12 August 2020
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08 Jun 2020 |
PSC04 |
Change of details for Leslie Peter Benzies as a person with significant control on 7 May 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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19 May 2020 |
AP01 |
Appointment of Yuan Zhu as a director on 7 May 2020
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19 May 2020 |
AP01 |
Appointment of Qiaoyu Zhang as a director on 7 May 2020
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19 May 2020 |
TM01 |
Termination of appointment of Zheng Cao as a director on 7 May 2020
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19 May 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
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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RES13 ‐
Any documents required s part of allotment and issuance of shares approved or ratified 07/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Leslie Peter Benzies on 26 July 2019
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15 Oct 2019 |
PSC04 |
Change of details for Leslie Peter Benzies as a person with significant control on 26 July 2019
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29 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 June 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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