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) |
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16 Feb 2021 | RESOLUTIONS |
Resolutions
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07 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
16 Oct 2020 | CH01 | Director's details changed for Mr Michael John Jbara on 14 October 2020 | |
20 Aug 2020 | CS01 | Confirmation statement made on 9 July 2020 with updates | |
12 Aug 2020 | PSC05 | Change of details for Reinet Investments S.C.A. as a person with significant control on 6 April 2016 | |
10 Aug 2020 | CH01 | Director's details changed for Mr Michael John Jbara on 10 August 2020 | |
26 Feb 2020 | RESOLUTIONS |
Resolutions
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21 Nov 2019 | RESOLUTIONS |
Resolutions
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23 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
16 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with updates | |
21 Nov 2018 | SH06 |
Cancellation of shares. Statement of capital on 8 October 2018
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09 Nov 2018 | SH03 | Purchase of own shares. | |
06 Nov 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2016
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06 Nov 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2016
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05 Nov 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2017
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19 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 3 September 2018
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21 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
20 Jul 2018 | CS01 | Confirmation statement made on 9 July 2018 with updates | |
20 Jul 2018 | CH01 | Director's details changed for Mr Sean David Jagoe on 8 July 2018 | |
13 Jul 2017 | CS01 | Confirmation statement made on 9 July 2017 with updates | |
13 Jul 2017 | PSC05 | Change of details for Reinet Investments S.C.A. as a person with significant control on 19 January 2017 | |
13 Jul 2017 | PSC05 | Change of details for Reinet Investments S.C.A. as a person with significant control on 18 August 2016 | |
13 Jul 2017 | PSC05 | Change of details for Reinet Investments S.C.A. as a person with significant control on 16 August 2016 | |
13 Jul 2017 | PSC05 | Change of details for Reinet Investments S.C.A. as a person with significant control on 6 April 2016 | |
07 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 19 January 2017
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