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)
|
|
10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Dr Alexander Aravanis as a director on 3 November 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Bo Jing as a director on 30 May 2023
|
|
|
11 Apr 2023 |
TM02 |
Termination of appointment of Bo Jing as a secretary on 21 March 2023
|
|
|
06 Apr 2023 |
AP03 |
Appointment of Mr Paul Scagnetti as a secretary on 21 March 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mr Paul Albert Scagnetti as a director on 8 March 2023
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Ekaterina Smirnyagina as a director on 20 December 2022
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Alexis Paul Momtchiloff Dormandy as a director on 12 December 2022
|
|
|
25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
|
|
|
19 Aug 2022 |
AP03 |
Appointment of Mr Bo Jing as a secretary on 16 August 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
31 May 2022 |
TM02 |
Termination of appointment of Malcolm Alexander Nisbet as a secretary on 31 May 2022
|
|
|
16 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
14 Apr 2022 |
TM01 |
Termination of appointment of Torsten Reil as a director on 7 March 2022
|
|
|
02 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 21/12/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Keith Crandell as a director on 21 December 2021
|
|
|
30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
|
|
|
30 Mar 2022 |
AP01 |
Appointment of Shaun Rodriguez as a director on 21 December 2021
|
|
|
30 Mar 2022 |
TM01 |
Termination of appointment of Keith Robert Craig as a director on 7 March 2022
|
|
|
04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
|
|
|
29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
|
|
|
16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
|
|