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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28 Dec 2024 |
SH08 |
Change of share class name or designation
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28 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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08 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2024
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Ka Wing Cheng as a director on 26 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Wang Yu Gary Ng as a director on 26 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 16/08/2024
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/24.
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/11/2024.
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03 Sep 2024 |
AP01 |
Appointment of David Peter Walker as a director on 16 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Laetitia May Juliette Sybille De Panafieu as a director on 16 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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