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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07 May 2025 |
MR04 |
Satisfaction of charge 107201740002 in full
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17 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2025 |
MA |
Memorandum and Articles of Association
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15 Apr 2025 |
CS01 |
Confirmation statement made on 6 April 2025 with updates
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10 Apr 2025 |
PSC05 |
Change of details for Foreight Limited as a person with significant control on 2 April 2025
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10 Apr 2025 |
AP01 |
Appointment of Mr Hashem Al Dabbas as a director on 2 April 2025
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10 Apr 2025 |
AP01 |
Appointment of Mr Eddy Georges Skaf as a director on 2 April 2025
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10 Apr 2025 |
AP01 |
Appointment of Mr Nicholas Paul Collins as a director on 2 April 2025
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10 Apr 2025 |
TM01 |
Termination of appointment of Pierre-Yves Claude Ernest Roussel as a director on 2 April 2025
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10 Apr 2025 |
AP01 |
Appointment of Mr Noor Yusuf Sharafi as a director on 2 April 2025
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10 Apr 2025 |
AP01 |
Appointment of Mr Samer Salah Abdel Haq as a director on 2 April 2025
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10 Apr 2025 |
TM01 |
Termination of appointment of Dennis Bengt Nobelius as a director on 2 April 2025
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10 Apr 2025 |
TM01 |
Termination of appointment of Torsten Gerd Muller-Otvos as a director on 2 April 2025
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10 Apr 2025 |
TM01 |
Termination of appointment of Hisham Saleh Ahmed Al Saie as a director on 2 April 2025
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10 Apr 2025 |
TM01 |
Termination of appointment of Aysha Mohamed Abdulmalek as a director on 2 April 2025
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10 Apr 2025 |
TM01 |
Termination of appointment of Samer Majed Jawad Majed Aljishi as a director on 2 April 2025
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10 Apr 2025 |
PSC06 |
Change of details for The Government of the Kingdom of Bahrain as a person with significant control on 2 April 2025
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10 Apr 2025 |
PSC02 |
Notification of Foreight Limited as a person with significant control on 2 April 2025
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03 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2025
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02 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2025
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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23 May 2024 |
CH01 |
Director's details changed for Mrs Aysha Mohamed Abdulmalek on 20 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Omar Ali Syed on 20 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa on 20 May 2024
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