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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05 Apr 2024 |
TM01 |
Termination of appointment of Peter John Westmacott as a director on 28 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Sait Ergun Özen as a director on 28 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Harry James Rudolph Kenyon-Slaney as a director on 28 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Rosalind Nana Emela Kainyah as a director on 28 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Samantha Jane Hoe-Richardson as a director on 28 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2023
- USD 153,702,481
- GBP 50,000
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31 May 2023 |
AP03 |
Appointment of Mr Jeremy Small as a secretary on 24 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of Mehmet Ali Erdogan as a secretary on 24 May 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Nicholas Rodney Hall as a director on 19 April 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 21/03/2023
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22 Mar 2023 |
SH19 |
Statement of capital on 22 March 2023
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22 Mar 2023 |
SH20 |
Statement by Directors
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22 Mar 2023 |
CAP-SS |
Solvency Statement dated 21/03/23
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 21/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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21 Feb 2023 |
AP01 |
Appointment of Mr Sait Ergun Özen as a director on 8 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Sir Peter John Westmacott as a director on 8 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Rosalind Nana Emela Kainyah as a director on 8 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Ms Samantha Jane Hoe-Richardson as a director on 8 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Harry James Rudolph Kenyon-Slaney as a director on 8 February 2023
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15 Sep 2022 |
PSC04 |
Change of details for Mr Turgay Ciner as a person with significant control on 6 April 2022
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09 Sep 2022 |
PSC07 |
Cessation of Akkan Enerji Ve Madencilik As as a person with significant control on 9 September 2022
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