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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16 Oct 2024 |
PSC01 |
Notification of Wael Sulaiman Almaree as a person with significant control on 16 September 2024
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16 Oct 2024 |
PSC07 |
Cessation of Woc Group International - Fzco as a person with significant control on 16 September 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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19 Sep 2024 |
PSC07 |
Cessation of Wael Sulaiman Almaree as a person with significant control on 16 September 2024
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19 Sep 2024 |
PSC02 |
Notification of Woc Group International - Fzco as a person with significant control on 16 September 2024
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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Jun 2024 |
TM01 |
Termination of appointment of Wael Sulaiman Almaree as a director on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Andrew Mark Hocking as a director on 27 June 2024
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20 Nov 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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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Ruta Kairyte as a director on 5 July 2023
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Wael Sulaiman Almaree as a director on 1 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Alexander James Reddish as a director on 30 April 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 70 Gracechurch Street London EC3V 0XL England to 18 King William Street London EC4N 7BP on 3 January 2023
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09 Nov 2022 |
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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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class 26/10/2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Wael Sulaiman Almaree as a person with significant control on 1 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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17 Oct 2022 |
SH02 |
Sub-division of shares on 4 October 2022
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04 Oct 2022 |
PSC01 |
Notification of Wael Sulaiman Almaree as a person with significant control on 1 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Fwd Distribution Network Ltd as a person with significant control on 1 October 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Inga Gasnas as a director on 15 August 2022
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