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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16 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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24 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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22 Jun 2022 |
SH08 |
Change of share class name or designation
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22 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Carl Liederman as a director on 15 June 2022
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10 Jun 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
AP01 |
Appointment of Mr Carl Liederman as a director on 25 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Mike Bishop as a director on 25 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Sultan Mansour Akram Ojjeh as a director on 25 May 2022
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03 May 2022 |
PSC08 |
Notification of a person with significant control statement
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02 May 2022 |
PSC07 |
Cessation of Raphael Scheps as a person with significant control on 1 January 2019
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02 May 2022 |
PSC07 |
Cessation of Gideon Farrell as a person with significant control on 1 January 2019
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Sultan Mansour Akram Ojjeh as a director on 7 June 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Jul 2021 |
TM01 |
Termination of appointment of Christopher John Mairs as a director on 10 March 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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