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)
|
|
29 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
|
|
|
29 Jan 2025 |
CH01 |
Director's details changed for Haifa Ahmed Rashed Al Mubarak on 1 January 2025
|
|
|
29 Jan 2025 |
CH01 |
Director's details changed for Mr Charbel Elias El Khoury on 1 January 2025
|
|
|
14 Jan 2025 |
MR01 |
Registration of charge 088608160006, created on 30 December 2024
|
|
|
14 Jan 2025 |
MR01 |
Registration of charge 088608160007, created on 30 December 2024
|
|
|
14 Jan 2025 |
MR01 |
Registration of charge 088608160008, created on 30 December 2024
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Hassan Mohamed Hassanien Heikal as a director on 4 September 2024
|
|
|
21 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
14 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
11 Oct 2023 |
AP01 |
Appointment of Haifa Ahmed Rashed Al Mubarak as a director on 11 October 2023
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Rashed Saif Saeed Al Jarwan Al Shamsi as a director on 3 August 2023
|
|
|
20 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
|
|
|
30 Jan 2023 |
CH01 |
Director's details changed for Mr Charbel Elias El Khoury on 1 December 2022
|
|
|
24 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re:terms of agreement of buyback of deferred shares/ short notice of a general meeting other than an annual general meeting 30/06/2022
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
|
|
|
04 Jul 2022 |
SH03 |
Purchase of own shares.
|
|
|
30 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
|
|
|
21 Jun 2022 |
AUD |
Auditor's resignation
|
|
|
15 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
|
|