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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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of allotment of shares 02/02/2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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03 Mar 2023 |
AP02 |
Appointment of Rgreen Invest as a director on 2 March 2023
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17 Feb 2023 |
MR01 |
Registration of charge 126693180005, created on 9 February 2023
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12 Jan 2023 |
AP01 |
Appointment of Ms Sarah Louise Bellis as a director on 10 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Anthony Peter Sharpe as a director on 10 January 2023
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
2015900 ordinary share of £0.01 each in the capital of the company be consolidated so as to become 20159 ordinary shares of £1.00 each 20/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
SH02 |
Consolidation of shares on 20 November 2022
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25 Nov 2022 |
SH08 |
Change of share class name or designation
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Yurdagul Mayor as a director on 9 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Jul 2022 |
MR04 |
Satisfaction of charge 126693180001 in full
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29 Jul 2022 |
MR04 |
Satisfaction of charge 126693180002 in full
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08 Jul 2022 |
MR01 |
Registration of charge 126693180003, created on 7 July 2022
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08 Jul 2022 |
MR01 |
Registration of charge 126693180004, created on 7 July 2022
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27 Jun 2022 |
MR01 |
Registration of charge 126693180001, created on 7 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 126693180002, created on 7 June 2022
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Nadav Sagi as a director on 31 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Avraham Huri as a director on 31 August 2021
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11 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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