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)
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Jul 2024 |
MR04 |
Satisfaction of charge 104891600001 in full
|
|
|
02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
|
|
|
09 May 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 May 2024 |
PSC07 |
Cessation of Lidija Valteris as a person with significant control on 28 March 2024
|
|
|
09 May 2024 |
PSC07 |
Cessation of Michael Verkhovtsev Dewhirst as a person with significant control on 28 March 2024
|
|
|
02 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Mr Hugh Thomas Francis Minnock as a director on 2 April 2024
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Mr Victor Manuel Chavez as a director on 25 April 2024
|
|
|
23 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Rajai Ahmad Daoud Ayash as a director on 19 January 2024
|
|
|
09 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2022
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
18 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Mr Melvyn Stanley James Sims as a director on 17 August 2023
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Mrs Helen Reynolds as a director on 17 August 2023
|
|
|
14 Aug 2023 |
MR01 |
Registration of charge 104891600003, created on 9 August 2023
|
|
|
04 Jul 2023 |
MR04 |
Satisfaction of charge 104891600002 in full
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023
|
|