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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31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jan 2024 |
AP01 |
Appointment of Mr Kamil Marc Salame as a director on 22 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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29 Dec 2023 |
AP01 |
Appointment of Ms Guadalupe Catarina Rodriguez as a director on 31 October 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Hesham Abdulghaffar Khonji as a director on 23 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Joackim Karlsson as a director on 31 October 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Oct 2023 |
TM01 |
Termination of appointment of Ahmed Mohamed Janahi as a director on 30 September 2023
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27 Aug 2023 |
TM02 |
Termination of appointment of Harry Ellis Milligan as a secretary on 27 August 2023
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17 Aug 2023 |
SH19 |
Statement of capital on 17 August 2023
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17 Aug 2023 |
SH20 |
Statement by Directors
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17 Aug 2023 |
CAP-SS |
Solvency Statement dated 10/08/23
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 10/08/2023
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2023 |
TM01 |
Termination of appointment of Richard Samuel Bradbury Williams as a director on 31 July 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Matthew James Taranto as a director on 20 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Seth Vance as a director on 20 April 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Scott Smith as a director on 15 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of G. Jeffrey Records, Jr. as a director on 15 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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18 Nov 2022 |
AP01 |
Appointment of Mr Allen Waldrop as a director on 7 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Marcus Frampton as a director on 7 November 2022
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
AP01 |
Appointment of Mr Richard Samuel Bradbury Williams as a director on 14 June 2022
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