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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2024
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2024 |
AD01 |
Registered office address changed from 10 Bow Lane London EC4M 9AL England to 1-3 Frederick's Place London EC2V 8EY on 17 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
MR01 |
Registration of charge 087669280001, created on 17 May 2024
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09 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2019
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08 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 February 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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08 Apr 2024 |
SH03 |
Purchase of own shares.
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Alsharif Faisal Bin Ali Bin Al-Hussein as a director on 22 February 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Reginald De Wasseige as a director on 22 February 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Peter Soberg as a director on 6 February 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
AP01 |
Appointment of Mr Martin Robert Davidson Reith as a director on 17 October 2022
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14 Feb 2023 |
AD01 |
Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to 10 Bow Lane London EC4M 9AL on 14 February 2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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