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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11 Oct 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
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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06 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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08 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2023
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06 Jul 2023 |
SH08 |
Change of share class name or designation
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2023
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21 Jun 2023 |
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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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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26 Sep 2022 |
SH08 |
Change of share class name or designation
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26 Sep 2022 |
SH08 |
Change of share class name or designation
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 09/09/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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13 Sep 2022 |
TM01 |
Termination of appointment of Umar Ahmed as a director on 29 July 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Hussein Kanji on 18 April 2022
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