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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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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07 Aug 2023 |
AP01 |
Appointment of Nicolas Jean Sibuet as a director on 1 August 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Othman Tarik Al-Jeda on 27 September 2022
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30 Sep 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2019
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for Othman Tarik Al-Jeda on 13 September 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Othman Tarik Al-Jeda on 16 June 2021
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18 Aug 2021 |
CH03 |
Secretary's details changed for Tariq Abdelghani Mah'd Kharouf on 16 June 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Umar Ahmed Butt as a director on 1 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Bashar Issam Yousef Obeid as a director on 1 July 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from , Unit P6 Parklands, Heywood Distribution Park, Heywood, Lancashire, OL10 2TT to Aramex (Uk) Limited Aramex House Augustine Close, Off Blackthorne Road Poyle SL3 0ER on 16 June 2021
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27 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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