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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12 Mar 2024 |
AP03 |
Appointment of Mr Sangarapillai Iynkaran as a secretary on 8 March 2024
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12 Mar 2024 |
TM02 |
Termination of appointment of Dinesh Kerai as a secretary on 8 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Nov 2023 |
TM01 |
Termination of appointment of Chia-Jui Chang as a director on 8 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Chin-Ho Kuo as a director on 8 November 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Dec 2022 |
TM01 |
Termination of appointment of Kevin Wen Huang Wen as a director on 14 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Chia-Jui Chang as a director on 14 December 2022
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14 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Yi Chen as a director on 3 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Gen-Kwo Lee as a director on 31 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mrs Wan-Fen Cheng as a director on 3 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Chi-Yang Chou as a director on 3 November 2021
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Jul 2021 |
TM02 |
Termination of appointment of Rick Ching Yei Chen as a secretary on 15 July 2021
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16 Jul 2021 |
AP03 |
Appointment of Mr Dinesh Kerai as a secretary on 15 July 2021
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14 May 2021 |
MR01 |
Registration of charge 030620200002, created on 12 May 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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18 Jan 2021 |
SH02 |
Consolidation of shares on 24 November 2020
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15 Dec 2020 |
SH14 |
Redenomination of shares. Statement of capital 24 November 2020
- EUR 18,042,400
- GBP 14,455,055
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES 17 ‐
Resolution to redenominate shares
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14 Dec 2020 |
SH08 |
Change of share class name or designation
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01 Nov 2020 |
TM01 |
Termination of appointment of Shu-Chen Yu as a director on 28 October 2020
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