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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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09 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2025
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10 Mar 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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23 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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04 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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24 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights waived in respect of transfer 21/11/2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Ruigang Li as a director on 21 November 2022
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2022
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04 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Mohamed Mubarak Al Mazrouei as a director on 1 January 2022
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19 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.01.2022 and again on the 08/07/2022
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01 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All rights held pursuant to clauses 7 (reserved matters) and 8 (issue of shares) under the amended and restated shareholders agreement irrevocably and unconditionally waived in respect of transfer 22/09/2021
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23 Aug 2021 |
PSC01 |
Notification of His Highness Sheikh Mansoor Bin Zayed Bin Sultan Al-Nahyan as a person with significant control on 6 April 2016
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19 Aug 2021 |
PSC07 |
Cessation of Abu Dhabi United Group for Development & Investment as a person with significant control on 6 April 2016
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22 Jul 2021 |
MR01 |
Registration of charge 083558620002, created on 21 July 2021
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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