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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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2023
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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10 Dec 2023 |
SH02 |
Consolidation of shares on 6 July 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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09 Nov 2023 |
SH02 |
Consolidation of shares on 6 July 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve the issurance warrants exercisable with an exerice price 06/07/2023
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RES12 ‐
Resolution of varying share rights or name
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16 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Kevin Tser Fah Chin on 10 August 2021
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15 Mar 2023 |
TM01 |
Termination of appointment of Matthew Sean Cahir as a director on 1 May 2022
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2021
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12 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2021
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05 May 2021 |
AP01 |
Appointment of Ms Gemma Godfrey as a director on 15 December 2020
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