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 Apr 2025 |
MR01 |
Registration of charge 058912800004, created on 11 April 2025
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03 Apr 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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01 Apr 2025 |
CH01 |
Director's details changed for Mr Nassef Sawiris on 1 April 2025
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2024 |
MR01 |
Registration of charge 058912800003, created on 22 November 2024
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20 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2024
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20 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2024
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/11/2024.
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/11/2024.
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06 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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29 Apr 2024 |
AP03 |
Appointment of Mr Bjorn Schuurmans as a secretary on 16 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Ms Sarah Louise Waterson on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Bashir Lebada as a director on 12 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Michael Angelakis as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Michael Angelakis as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Chester Hall as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Ms Sarah Louise Waterson as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Michael Angelakis as a director on 12 April 2024
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07 Mar 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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28 Feb 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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13 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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12 Jun 2023 |
TM01 |
Termination of appointment of Christian Mark Cecil Purslow as a director on 12 June 2023
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03 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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