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)
|
|
10 May 2024 |
MR04 |
Satisfaction of charge 118941020001 in full
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr Daniel Popov Gould as a director on 21 November 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr William Patrick Mcavock as a director on 21 November 2023
|
|
|
21 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
|
|
|
16 Dec 2022 |
AP04 |
Appointment of Amba Secretaries Limited as a secretary on 14 December 2022
|
|
|
06 Dec 2022 |
CH01 |
Director's details changed for Mr. Jayanta Bhattacherjee on 1 December 2022
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Mark Reid as a director on 1 December 2022
|
|
|
05 Dec 2022 |
TM02 |
Termination of appointment of Mark Reid as a secretary on 1 December 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr. Jayanta Bhattacherjee as a director on 31 October 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr. Krzysztof Antoni Zielicki as a director on 21 September 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Catherine Elizabeth Ann Stalker as a director on 31 October 2022
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of David John Woodhams Mitchell as a director on 14 June 2022
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Michael Edmond Doyle as a director on 21 September 2022
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Nicholas James Box as a director on 27 September 2022
|
|
|
28 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
16 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas Box on 27 July 2021
|
|
|
26 Jul 2021 |
RP04TM01 |
Second filing for the termination of Amr Al Menhali as a director
|
|
|
07 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Amr Al Menhali as a director on 25 May 2021
-
ANNOTATION
Clarification a second filed TM01 was registered on 26/07/2021.
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|