Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 30 November 2022
|
|
|
07 Dec 2022 |
AP01 |
Appointment of Mr Craig Lucas Goodfellow as a director on 30 November 2022
|
|
|
19 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Sep 2022 |
AP03 |
Appointment of Naomi Victoria Jane Wise as a secretary on 13 September 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
05 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Jul 2022 |
PSC07 |
Cessation of Tiancun Xiao as a person with significant control on 2 March 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr Alan John Aubrey as a director on 2 March 2022
|
|
|
24 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
|
|
|
06 Jan 2022 |
AP02 |
Appointment of Ip2Ipo Services Limited as a director on 29 November 2021
|
|
|
22 Dec 2021 |
AD01 |
Registered office address changed from 87 Staunton Road Headington Oxford OX3 7TL England to C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 22 December 2021
|
|
|
09 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mr Paul Michael Mason as a director on 29 November 2021
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Benzhen Yao as a director on 29 November 2021
|
|
|
12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
|
|
|
21 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2021 |
AP01 |
Appointment of Mr Tiancun Xiao as a director on 23 August 2021
|
|
|
20 Sep 2021 |
AP01 |
Appointment of Professor Peter Philip Edwards as a director on 23 August 2021
|
|
|
16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
|
|
|
16 Sep 2021 |
PSC07 |
Cessation of Wenming Ji as a person with significant control on 23 August 2021
|
|