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 Sep 2021 |
AP01 |
Appointment of Mr Alexis Paul Momtchiloff Dormandy as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of James Ching Tung Wong as a director on 31 August 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Jonkheer Feyo Joost Sickinghe as a secretary on 29 July 2021
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03 Aug 2021 |
AP03 |
Appointment of Mr Malcolm Alexander Nisbet as a secretary on 29 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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24 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2021
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07 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr Patrick John Finn as a director
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04 Jan 2021 |
AP01 |
Appointment of Mr Patrick John Finn as a director on 18 December 2020
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ANNOTATION
Second Filing a second filed AP01 was registered on 07.01.2021.
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr James Ching Tung Wong as a director on 18 November 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Lachlan Tom Mackinnon as a director on 16 October 2020
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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24 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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12 Mar 2020 |
MR01 |
Registration of charge 100231770001, created on 3 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Apr 2019 |
AP03 |
Appointment of Mr Jonkheer Feyo Joost Sickinghe as a secretary on 10 April 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from Wilkinson House Jordan Hill Business Park Banbury Road Oxford OX2 8DR England to Linacre House Jordan Hill Business Park Banbury Road Oxford OX2 8TA on 11 April 2019
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