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)
|
|
16 May 2024 |
TM01 |
Termination of appointment of Rachelle Suzanne Jacques as a director on 7 May 2024
|
|
|
14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
|
|
|
14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Mr Samir Rashmikant Patel as a director on 29 November 2023
|
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Mr Donald Allen Williams on 18 August 2023
|
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Ms Rachelle Suzanne Jacques on 18 August 2023
|
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Mr Mohamed Wa’El Ahmed Hashad on 18 August 2023
|
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Michael Grissinger on 18 August 2023
|
|
|
02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
|
27 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
06 Oct 2023 |
CH01 |
Director's details changed for Mr Donald Allen Williams on 1 January 2023
|
|
|
07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
17 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Mohamed Wa’El Ahmed Hashad as a director on 30 June 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Stuart Charles Ungar as a director on 30 June 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of James Ferguson Hill as a director on 30 June 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of David Anthony Byrne as a director on 30 June 2023
|
|
|
17 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|