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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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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23 May 2024 |
CH01 |
Director's details changed for Mr Cromwell Lloyd William Griffiths on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Cromwell Lloyd William Griffiths on 20 May 2024
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20 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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20 May 2024 |
CH01 |
Director's details changed for Mrs Aysha Mohamed Abdulmalek on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Omar Ali Syed on 20 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Torsten Gerd Muller-Otvos as a director on 9 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Pierre-Yves Claude Ernest Roussel as a director on 9 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Dennis Bengt Nobelius as a director on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Khalid Al Rumaihi as a director on 8 May 2024
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09 May 2024 |
AP01 |
Appointment of Mrs Aysha Mohamed Abdulmalek as a director on 1 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Hisham Saleh Ahmed Al Saie as a director on 1 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Sultan Mansour Akram Ojjeh as a director on 1 May 2024
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
SH02 |
Sub-division of shares on 20 March 2024
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30 Apr 2024 |
SH08 |
Change of share class name or designation
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29 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
TM01 |
Termination of appointment of Michael Martin Macht as a director on 10 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Stefan Jacoby as a director on 10 April 2024
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19 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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