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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15 Oct 2024 |
PSC05 |
Change of details for Hashmal Holdings Limited as a person with significant control on 15 July 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
MR01 |
Registration of charge 023229920009, created on 21 June 2024
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31 May 2024 |
AD01 |
Registered office address changed from Victoria Gate Chobham Road Woking GU21 6JD England to Block E, Dukes Court Duke Street Woking GU21 5BH on 31 May 2024
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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12 Feb 2024 |
AP01 |
Appointment of Mr Samir Dilip Maha as a director on 8 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Jason Carter as a director on 8 February 2024
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22 Jan 2024 |
MR01 |
Registration of charge 023229920008, created on 19 January 2024
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19 Jan 2024 |
MR01 |
Registration of charge 023229920007, created on 19 January 2024
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30 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Nov 2023 |
MR01 |
Registration of charge 023229920006, created on 1 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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