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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31 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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11 Oct 2023 |
AP01 |
Appointment of Haifa Ahmed Rashed Al Mubarak as a director on 11 October 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Rashed Saif Saeed Al Jarwan Al Shamsi as a director on 3 August 2023
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Charbel Elias El Khoury on 1 December 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:terms of agreement of buyback of deferred shares/ short notice of a general meeting other than an annual general meeting 30/06/2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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04 Jul 2022 |
SH03 |
Purchase of own shares.
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30 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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21 Jun 2022 |
AUD |
Auditor's resignation
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15 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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26 Aug 2021 |
AP01 |
Appointment of Mr Charbel Elias El Khoury as a director on 23 August 2021
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice of agms 30/06/2021
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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07 Jul 2021 |
SH02 |
Sub-division of shares on 28 June 2021
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07 Jul 2021 |
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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RES13 ‐
25/06/2021
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07 Jul 2021 |
SH08 |
Change of share class name or designation
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22 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 May 2021 |
AP01 |
Appointment of Lord Anthony Tudor St John as a director on 26 May 2021
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11 Feb 2021 |
AP03 |
Appointment of Mr Anthony George Hunter as a secretary on 10 November 2020
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08 Feb 2021 |
TM01 |
Termination of appointment of Saeed Mir Abdulla Khoory as a director on 2 February 2021
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