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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10 Apr 2024 |
SH02 |
Consolidation of shares on 21 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2023
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06 Oct 2023 |
PSC01 |
Notification of Chin Ying Tan as a person with significant control on 28 August 2023
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06 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Eliott Saba as a director
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
- GBP 175,095,180,165,077.122779
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04 Sep 2023 |
AP01 |
Appointment of Elliot Saba as a director on 30 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/09/2023.
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04 Sep 2023 |
AP01 |
Appointment of Mr Chin Ying Tan as a director on 30 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Perry Rael Blacher as a director on 30 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of James Robert Codling as a director on 30 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Tomoyuki Nii as a director on 30 August 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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03 Jul 2023 |
SH08 |
Change of share class name or designation
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2023 |
AUD |
Auditor's resignation
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03 Apr 2023 |
TM01 |
Termination of appointment of Daniel Peter Pressburg as a director on 27 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Throgmorton Uk Ltd Reading 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 20 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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10 Feb 2023 |
AP01 |
Appointment of Tomoyuki Nii as a director on 17 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr James Robert Codling as a director on 10 January 2023
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