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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25 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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11 Jun 2024 |
AP01 |
Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Saurabh Jain as a director on 1 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Erica Jane Smart as a director on 1 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
AP01 |
Appointment of Mr Aman Chauhan as a director on 9 January 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Robert James Maxwell as a director on 10 January 2023
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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03 Nov 2021 |
AP01 |
Appointment of Saurabh Jain as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Howard Edwin Jones as a director on 30 September 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
AP01 |
Appointment of Erica Jane Smart as a director on 5 July 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Marianne Wold Eide as a director on 31 May 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Robert James Maxwell on 26 November 2020
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Director may authorise matters in which they have conflict of interest 29/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
CC04 |
Statement of company's objects
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