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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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2025 |
TM01 |
Termination of appointment of Roberto Castro as a director on 20 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Russel William Thomson as a director on 21 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Mark Mathysen-Gerst as a director on 20 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mrs Sandra Hackett as a director on 20 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Christian Raymond Barbier as a director on 20 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Michael John Naylor as a director on 20 January 2025
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20 Aug 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2024 |
AP01 |
Appointment of Mr Mohammedhani Abdulkader Bakri Albakri as a director on 5 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Peter David Gilmour as a director on 28 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of David Lyle Webster as a director on 28 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Waleed Ahmad Saeed Bahamdan as a director on 5 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 28 Eccleston Square London SW1V 1NZ United Kingdom to Salisbury House London Wall London EC2M 5PS on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Othman Ahmed Alamoudi as a director on 5 December 2023
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07 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2023 |
SH08 |
Change of share class name or designation
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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28 Jul 2023 |
AP01 |
Appointment of Mr Fahad Saleh Al-Fahhad as a director on 13 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Thamer Saud Al-Sharhan as a director on 14 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Robert John Campbell as a director on 13 June 2023
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