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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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Timothy Kacani as a director on 16 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Shane Le Prevost as a director on 16 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr David Parsons as a director on 16 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Bidhi Singh Bhoma as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Brian Wayne Saunders as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Thomas Christopher King as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of James Scott Lambert as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Hussein Fakhreddine as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Mehmet Dalman as a director on 16 May 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from One New Change London EC4M 9AF England to 40 Gracechurch Street London EC3V 0BT on 9 January 2023
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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17 Feb 2022 |
PSC02 |
Notification of Amc Luxco Holding Iv Sarl as a person with significant control on 21 March 2018
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