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)
|
|
12 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2024
|
|
|
26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Mr Salim Alexander Chantler as a director on 25 April 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Hugh Thomas Francis Minnock as a director on 25 April 2024
|
|
|
12 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 12/09/24
|
|
|
28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
03 May 2023 |
AP01 |
Appointment of Mrs Katherine Victoria Barnes-Quinn as a director on 1 May 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
26 Mar 2023 |
AP01 |
Appointment of Mr Gary Keen as a director on 26 March 2023
|
|
|
07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
|
|
|
09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
|
|
|
19 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
19 Jan 2023 |
SH02 |
Sub-division of shares on 6 January 2023
|
|
|
17 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-sub divided 06/01/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Jan 2023 |
AP01 |
Appointment of Mr Phedon Timothy Routsis as a director on 6 January 2023
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Hugh Thomas Francis Minnock as a director on 6 January 2023
|
|
|
13 Jan 2023 |
PSC02 |
Notification of Sameaim Limited as a person with significant control on 6 January 2023
|
|
|
13 Jan 2023 |
PSC07 |
Cessation of Aristides George Potamianos as a person with significant control on 6 January 2023
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Aristides George Potamianos as a director on 6 January 2023
|
|