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)
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr Branislav Kollar as a director on 31 January 2024
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr Dorian Desira as a director on 31 January 2024
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr Archibald Anderson Bethel as a director on 31 January 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Christopher Mcgreevy as a director on 31 January 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Keith Busuttil as a director on 31 January 2024
|
|
|
24 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jan 2024 |
CC04 |
Statement of company's objects
|
|
|
18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
|
|
|
03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Jul 2023 |
PSC04 |
Change of details for Mr Carmelo Hili as a person with significant control on 30 June 2023
|
|
|
23 May 2023 |
PSC04 |
Change of details for Mr Carmelo Hili as a person with significant control on 30 April 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
|
|
|
22 May 2023 |
PSC07 |
Cessation of Peter Hili as a person with significant control on 30 April 2022
|
|
|
22 May 2023 |
PSC07 |
Cessation of Mark Hili as a person with significant control on 30 April 2022
|
|
|
22 May 2023 |
PSC07 |
Cessation of Annabel Hili as a person with significant control on 30 April 2022
|
|
|
12 May 2023 |
PSC07 |
Cessation of Hili Logistics Limited as a person with significant control on 30 April 2022
|
|
|
12 May 2023 |
PSC04 |
Change of details for Mr Carmelo Hili as a person with significant control on 30 April 2022
|
|
|
12 May 2023 |
PSC01 |
Notification of Mark Hili as a person with significant control on 30 April 2022
|
|
|
12 May 2023 |
PSC01 |
Notification of Peter Hili as a person with significant control on 30 April 2022
|
|
|
12 May 2023 |
PSC01 |
Notification of Annabel Hili as a person with significant control on 30 April 2022
|
|
|
10 Feb 2023 |
TM01 |
Termination of appointment of Ian Laws as a director on 8 February 2023
|
|
|
21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
|
12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|