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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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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23 Dec 2024 |
SH20 |
Statement by Directors
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23 Dec 2024 |
CAP-SS |
Solvency Statement dated 20/12/24
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum be and are hereby capitalised / company be and are hereby authorised to apply the capitalised amounts in paying in full 56,131,183,300 shares of 0.01 euros / issuance of the bonus shares referred to in resolution 3 the issued share capital of the company be reduced by cancelling capital 20/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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23 Dec 2024 |
SH20 |
Statement by Directors
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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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23 Dec 2024 |
CAP-SS |
Solvency Statement dated 20/12/24
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalised and appropriated as capital, allot and issue the bonus 20/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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07 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2023
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 30 June 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/11/24.
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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21 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Marcello Mattia as a director on 31 January 2021
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Ivar Jan Blanken as a director on 16 November 2020
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10 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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