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09930724 PLC

Company number 09930724

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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)
11 Jul 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 Jul 2018	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
10 May 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
25 Apr 2018	AP03	Appointment of Mr Ihtiram Ul Haq as a secretary on 2 December 2017	View PDF Appointment of Mr Ihtiram Ul Haq as a secretary on 2 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	PSC01	Notification of Wissam Saleh Al Hamad Al Mana as a person with significant control on 2 December 2017	View PDF Notification of Wissam Saleh Al Hamad Al Mana as a person with significant control on 2 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AP01	Appointment of Mr Wissam Saleh Al Hamad Al Mana as a director on 2 December 2017	View PDF Appointment of Mr Wissam Saleh Al Hamad Al Mana as a director on 2 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	TM01	Termination of appointment of Rizwan Ahmad Majeed as a director on 2 December 2017	View PDF Termination of appointment of Rizwan Ahmad Majeed as a director on 2 December 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2018	PSC07	Cessation of Rizwan Ahmad Majeed as a person with significant control on 2 December 2017	View PDF Cessation of Rizwan Ahmad Majeed as a person with significant control on 2 December 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2017	AD01	Registered office address changed from Citigate House 246-250 London E7 9HZ England to 246-250 Romford Road London E7 9HZ on 29 August 2017	View PDF Registered office address changed from Citigate House 246-250 London E7 9HZ England to 246-250 Romford Road London E7 9HZ on 29 August 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-29 GBP 100	View PDF Incorporation Statement of capital on 2015-12-29 GBP 100 - link opens in a new window - 24 pages (24 pages)

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