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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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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28 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Aug 2024 |
SH08 |
Change of share class name or designation
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27 Aug 2024 |
SH08 |
Change of share class name or designation
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27 Aug 2024 |
SH02 |
Sub-division of shares on 15 May 2024
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24 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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24 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share sub-division / shareholder consent and approval of resolutions and/or proposed transactions 16/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Jun 2022 |
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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RES13 ‐
Shareholders consent to the actions pursuant to the foregoing resolution and waives various rights in accordance with the terms of the relevant documents/ shareholders approves and consents to all of the matters set out in the resolutions to the extent that the same constitute or require specific approval and consent from any such undersigned shareholders or group of shareholders pursuant to applicable law, the constitution or any agreement relating to the company or otherwise. 01/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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03 Jun 2022 |
AP01 |
Appointment of Mr Anis Bibi as a director on 1 June 2022
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29 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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29 May 2022 |
AP01 |
Appointment of Mr Ali Aldamanhori as a director on 23 February 2022
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29 May 2022 |
TM01 |
Termination of appointment of Ahmed Soliman as a director on 23 February 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from C/O Bassel El Koussa Chandelier Bldg 8 Scrubs Lane Unit 0.2 London NW10 6RB to C/O Fieldfisher Llp, Riverbank House Swan Lane London EC4R 3TT on 8 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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