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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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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07 Mar 2024 |
SH08 |
Change of share class name or designation
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2023 |
TM01 |
Termination of appointment of Timothy Christian Sawyer as a director on 31 October 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2023 |
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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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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01 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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23 Dec 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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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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05 Dec 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
TM02 |
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 11 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 12 Alva Street Edinburgh EH2 4QG on 17 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Shinsuke Inoue as a director on 11 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Shinichiro Ichiyama as a director on 11 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Masaki Honda as a director on 11 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Toru Fujishiro as a director on 11 November 2022
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