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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05 Nov 2024 |
AP01 |
Appointment of Mr Paul Dodd as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Martin James Bysh as a director on 25 October 2024
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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07 Oct 2024 |
MR01 |
Registration of charge 097274640009, created on 19 September 2024
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25 Sep 2024 |
MR01 |
Registration of charge 097274640008, created on 24 September 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Ibrahim Souheil Ajami as a director on 30 April 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Osman Berker Yağci as a director on 30 April 2024
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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19 Jul 2024 |
MR01 |
Registration of charge 097274640007, created on 16 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 097274640006, created on 16 July 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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27 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 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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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
AP01 |
Appointment of Mr Andrew Richard Pinnington as a director on 30 April 2024
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