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)
|
|
12 Sep 2019 |
PSC02 |
Notification of Reyker Nominees Ltd as a person with significant control on 4 April 2019
|
|
|
12 Sep 2019 |
PSC04 |
Change of details for Georgios Papadakis as a person with significant control on 4 April 2019
|
|
|
09 Sep 2019 |
CH01 |
Director's details changed for Georgios Papadakis on 1 September 2019
|
|
|
09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
|
|
|
03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
|
|
|
03 Sep 2019 |
PSC04 |
Change of details for Georgios Papadakis as a person with significant control on 1 September 2019
|
|
|
03 Sep 2019 |
CH01 |
Director's details changed for Miss Eirini Malliaraki on 30 August 2019
|
|
|
20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
14 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
|
|
|
12 Sep 2018 |
PSC04 |
Change of details for Georgios Papadakis as a person with significant control on 15 March 2018
|
|
|
12 Sep 2018 |
CH01 |
Director's details changed for Georgios Papadakis on 15 March 2018
|
|
|
29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
19 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2018
|
|
|
02 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 Oct 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
|
|
|
05 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2017
|
|
|
04 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2016
|
|
|
29 Aug 2017 |
SH02 |
Sub-division of shares on 12 December 2016
|
|
|
25 Aug 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|
|
01 Feb 2017 |
SH03 |
Purchase of own shares.
|
|
|
25 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub div. Section 175 quoted. Consolidation.share certs 12/12/2016
|
|
|
08 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-divided shares 12/12/2016
|
|
|
21 Dec 2016 |
TM01 |
Termination of appointment of Panagiotis Tigkas as a director on 16 December 2016
|
|