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 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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27 Mar 2024 |
AP01 |
Appointment of Mr Branislav Kollar as a director on 31 January 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Dorian Desira as a director on 31 January 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Archibald Anderson Bethel as a director on 31 January 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Christopher Mcgreevy as a director on 31 January 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Keith Busuttil as a director on 31 January 2024
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2024 |
CC04 |
Statement of company's objects
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
PSC04 |
Change of details for Mr Carmelo Hili as a person with significant control on 30 June 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Carmelo Hili as a person with significant control on 30 April 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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22 May 2023 |
PSC07 |
Cessation of Peter Hili as a person with significant control on 30 April 2022
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22 May 2023 |
PSC07 |
Cessation of Mark Hili as a person with significant control on 30 April 2022
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22 May 2023 |
PSC07 |
Cessation of Annabel Hili as a person with significant control on 30 April 2022
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12 May 2023 |
PSC07 |
Cessation of Hili Logistics Limited as a person with significant control on 30 April 2022
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12 May 2023 |
PSC04 |
Change of details for Mr Carmelo Hili as a person with significant control on 30 April 2022
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12 May 2023 |
PSC01 |
Notification of Mark Hili as a person with significant control on 30 April 2022
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12 May 2023 |
PSC01 |
Notification of Peter Hili as a person with significant control on 30 April 2022
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12 May 2023 |
PSC01 |
Notification of Annabel Hili as a person with significant control on 30 April 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of Ian Laws as a director on 8 February 2023
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