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 May 2022 |
PSC07 |
Cessation of Mohammad Fouad Mohammad Hassan as a person with significant control on 20 May 2022
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23 May 2022 |
PSC07 |
Cessation of Mohamed Youssef Abdelghany Elmasry as a person with significant control on 20 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Mohamed Youssef Abdelghany Elmasry as a director on 20 May 2022
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23 May 2022 |
AP01 |
Appointment of Joris Van Rymenant as a director on 20 May 2022
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22 Mar 2022 |
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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22 Mar 2022 |
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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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2021
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14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2022.
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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22 Apr 2020 |
PSC04 |
Change of details for Mr Mohammed Hassan as a person with significant control on 1 January 2019
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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23 Jul 2018 |
PSC01 |
Notification of Mohammed Hassan as a person with significant control on 1 April 2018
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24 Apr 2018 |
SH19 |
Statement of capital on 24 April 2018
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2018
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10 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2018 |
SH20 |
Statement by Directors
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