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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23 Nov 2023 |
AP03 |
Appointment of Mr Marc Spence as a secretary on 10 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Gordon Whyte as a director on 2 August 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Gerald Thurgood as a director on 2 August 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Marc Spence as a director on 2 August 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Christopher Scott Thompson as a director on 2 August 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Marc Spence as a secretary on 2 August 2023
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to allot as defined in section 560 07/09/2023
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RES10 ‐
Resolution of allotment of securities
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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09 Aug 2023 |
PSC01 |
Notification of Wenhua Zhou as a person with significant control on 2 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Ron Jackman as a person with significant control on 2 August 2023
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
AP01 |
Appointment of Mr Wenhua Zhou as a director on 2 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Weijun Zhou as a director on 2 August 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Marc Spence on 5 February 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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26 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2021
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