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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12 Jul 2024 |
TM01 |
Termination of appointment of Nabil Mankarious as a director on 11 July 2024
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10 May 2024 |
AA |
Group of companies' accounts made up to 26 March 2023
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31 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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09 Feb 2024 |
AP01 |
Appointment of Mr Marcel Khan as a director on 29 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of David Michael Page as a director on 31 December 2023
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 27 March 2022
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04 Aug 2023 |
PSC02 |
Notification of The Fulham Shore Group Limited as a person with significant control on 11 July 2023
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04 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Takeshi Tomitani as a director on 11 July 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of Nicholas Donaldson as a secretary on 11 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Nicholas John Donaldson as a director on 11 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 11 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Martin Andrew Chapman as a director on 11 July 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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28 Jul 2023 |
MAR |
Re-registration of Memorandum and Articles
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28 Jul 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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28 Jul 2023 |
RR02 |
Re-registration from a public company to a private limited company
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13 Jul 2023 |
OC |
Scheme of arrangement
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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08 Apr 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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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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