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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20 Aug 2024 |
AP01 |
Appointment of Mr Michael Gerard Connor as a director on 19 August 2024
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10 Jul 2024 |
AD02 |
Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
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09 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Matthew James Wyatt King as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Mary Jo Jacobi as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of James Gerald Leahy as a director on 25 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Richard Stacy Anthon as a director on 25 June 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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19 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Apr 2024 |
AP01 |
Appointment of Mr Emanuel Damaso Rodrigues Brinquete Proenca as a director on 15 April 2024
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Manohar Pundalik Shenoy as a director on 18 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Mohamed Sadiq Jawad Sulaiman as a director on 12 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Imad Kamal Abdul Redha Sultan as a director on 12 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Bruce John Griffin as a director on 12 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Diogo António Rodrigues Da Silveira as a director on 10 November 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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07 Jul 2022 |
TM01 |
Termination of appointment of David Stuart Archer as a director on 6 July 2022
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27 Jun 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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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Murtadha Ahmed Sultan as a director on 7 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Ms Mary Jo Jacobi as a director on 7 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Maqbool Ali Sultan as a director on 7 April 2022
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