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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14 Feb 2025 |
AP01 |
Appointment of Mr Karim Shamshudin Hirji as a director on 13 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Kenneth Peter Anderson as a director on 13 February 2025
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17 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2024 |
SH19 |
Statement of capital on 18 July 2024
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18 Jul 2024 |
SH20 |
Statement by Directors
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18 Jul 2024 |
CAP-SS |
Solvency Statement dated 12/07/24
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 16/07/2024
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RES06 ‐
Resolution of reduction in issued share capital
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director authorise to pay dividend 12/06/2024
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RES10 ‐
Resolution of allotment of securities
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31 May 2024 |
AUD |
Auditor's resignation
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21 May 2024 |
AUD |
Auditor's resignation
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13 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Mathieu Lamy as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Claude Dussault as a director on 31 December 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
TM01 |
Termination of appointment of Alastair William Stewart Barbour as a director on 20 July 2023
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13 Jul 2023 |
RP04PSC02 |
Second filing for the notification of 2283485 Alberta Ltd as a person with significant control
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11 Jul 2023 |
TM01 |
Termination of appointment of Robert Graham Leary as a director on 30 June 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mrs Rosemary Harris as a director on 1 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Ms Sylvie Paquette as a director on 1 June 2023
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