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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23 Dec 2024 |
MR01 |
Registration of charge 088227530004, created on 11 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Omer Mohamed Elbagir Khalifa as a director on 29 November 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Emri Mahmoud Yousri Mohamed Zeineldin as a director on 29 November 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Derek Robert Nicholson as a director on 29 November 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Khalil Charles Massoud as a director on 29 November 2024
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13 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Dec 2024 |
PSC07 |
Cessation of Dunedin Llp as a person with significant control on 29 November 2024
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10 Dec 2024 |
PSC07 |
Cessation of Dunedin (General Partner Iii) Llp as a person with significant control on 29 November 2024
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10 Dec 2024 |
PSC07 |
Cessation of Dunedin (Gp Iii) Limited as a person with significant control on 29 November 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Jonathan James Renton Thursby as a director on 29 November 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of David Nicol Proctor as a director on 29 November 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Shaun Norman Skene Middleton as a director on 29 November 2024
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10 Dec 2024 |
MR04 |
Satisfaction of charge 088227530002 in full
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10 Dec 2024 |
MR04 |
Satisfaction of charge 088227530003 in full
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02 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
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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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2024
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15 Aug 2024 |
MR04 |
Satisfaction of charge 088227530001 in full
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06 Aug 2024 |
MR01 |
Registration of charge 088227530003, created on 3 August 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Fraser Louden on 7 February 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Christopher Milburn as a director on 6 August 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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