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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29 Jan 2025 |
SH19 |
Statement of capital on 29 January 2025
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28 Jan 2025 |
SH20 |
Statement by Directors
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28 Jan 2025 |
CAP-SS |
Solvency Statement dated 24/01/25
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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Issue 470117000 ord $1 bonus shares 24/01/2025
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
- GBP 7,529,058
- USD 470,117,000
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23 Jan 2025 |
MR01 |
Registration of charge 102104130005, created on 22 January 2025
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23 Jan 2025 |
MR01 |
Registration of charge 102104130006, created on 22 January 2025
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Tom Wim Frans De Weerdt on 14 July 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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24 May 2024 |
MR04 |
Satisfaction of charge 102104130004 in full
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Salim Haffar on 19 April 2024
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13 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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08 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Salim Haffar on 14 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Tom Wim Frans De Weerdt on 14 July 2022
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06 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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12 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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13 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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07 May 2021 |
TM01 |
Termination of appointment of Serge Dupuis as a director on 10 March 2021
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07 May 2021 |
AP01 |
Appointment of Mr Tom Wim Frans De Weerdt as a director on 10 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Serge Dupuis on 6 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Remy Hauser as a director on 30 November 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Sujit John as a director on 30 November 2020
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