Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
TM02 |
Termination of appointment of Callaghan Paul Mccarthy-Smith as a secretary on 5 November 2024
|
|
|
07 Nov 2024 |
TM02 |
Termination of appointment of a secretary
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
|
|
|
23 Aug 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
|
|
|
17 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
17 Jul 2024 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
17 Jul 2024 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
17 Jul 2024 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
17 Jul 2024 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
17 Jul 2024 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
18 Apr 2024 |
MR01 |
Registration of charge 032779210013, created on 16 April 2024
|
|
|
03 Feb 2024 |
PSC07 |
Cessation of Ministero Dell' Economia E Delle Finanze (Italian Ministry of Economy and Finance) as a person with significant control on 17 January 2024
|
|
|
02 Feb 2024 |
PSC02 |
Notification of Rfuk Investment Limited as a person with significant control on 17 January 2024
|
|
|
02 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Cancellation of the c shares approved 17/01/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2024 |
SH03 |
Purchase of own shares.
|
|
|
31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
|
|
|
27 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
26 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2024
|
|
|
24 Jan 2024 |
AP01 |
Appointment of Mr Saleh Alsheikh as a director on 17 January 2024
|
|
|
24 Jan 2024 |
AP01 |
Appointment of Mr Khalid Kreidie as a director on 17 January 2024
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of Rachel Louise Brown as a director on 17 January 2024
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of David Howard Nelson as a director on 17 January 2024
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of John Leigh Walker-Haworth as a director on 17 January 2024
|
|