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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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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08 May 2024 |
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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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Alister Forbes Minty as a director on 2 May 2024
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11 Apr 2024 |
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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10 Apr 2024 |
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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10 Apr 2024 |
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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10 Apr 2024 |
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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05 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2021
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Ahmed Faadil Fawzy on 23 August 2022
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09 Aug 2023 |
PSC04 |
Change of details for Mr Ahmed Faadil Fawzy as a person with significant control on 23 August 2022
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2022
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2023
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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