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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14 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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11 Jul 2023 |
TM01 |
Termination of appointment of William Hoyer Millar as a director on 10 July 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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04 Jul 2022 |
AP01 |
Appointment of Mr Francois Robinet as a director on 28 June 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Jose Del Barrio Puerta as a director on 28 June 2022
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28 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2021
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28 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Aug 2021 |
CS01 |
08/08/21 Statement of Capital gbp 1845.19
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 28/06/22
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 May 2021 |
PSC04 |
Change of details for Mr Osama Al-Mukhtar as a person with significant control on 8 May 2019
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05 May 2021 |
PSC07 |
Cessation of Mnl Nominees Limited as a person with significant control on 8 May 2019
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/06/22
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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14 Jan 2021 |
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 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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