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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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Kian Ming Chong on 1 February 2020
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12 Jan 2024 |
PSC05 |
Change of details for Outward Capital Llp as a person with significant control on 31 March 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
PSC02 |
Notification of Outward Capital Llp as a person with significant control on 31 March 2023
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20 Jun 2023 |
PSC07 |
Cessation of Investec Bank Plc as a person with significant control on 31 March 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Connie Mei Ling Law as a secretary on 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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20 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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18 Oct 2021 |
TM01 |
Termination of appointment of Simon Arthur James Hamilton as a director on 14 October 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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19 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Michael Richard Francis as a director on 15 October 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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07 Feb 2020 |
AA |
Full accounts made up to 31 March 2019
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr. Devin Kamal Kohli as a director on 5 July 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Kevin Kian Ming Chong as a director on 5 July 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Permanent removal of limit on ath share cap/section 175 conflict of interest 11/06/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
CC04 |
Statement of company's objects
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19 Jun 2019 |
AP01 |
Appointment of Simon Arthur James Hamilton as a director on 18 June 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Ian Robert Wohlman as a director on 6 June 2019
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