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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19 Nov 2024 |
PSC02 |
Notification of Removal Investment Limited as a person with significant control on 29 October 2024
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29 Aug 2024 |
AA |
Group of companies' accounts made up to 1 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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08 Mar 2024 |
AP01 |
Appointment of Mr Simon Guy Norrington as a director on 7 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Jason Ian Herbert as a director on 7 March 2024
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03 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2023
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03 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2023 |
MR04 |
Satisfaction of charge 106907910004 in full
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04 Dec 2023 |
MR01 |
Registration of charge 106907910005, created on 1 December 2023
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29 Nov 2023 |
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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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subscription agreement 11/11/2020
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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24 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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24 Mar 2021 |
PSC02 |
Notification of Pasargad 1 Limited as a person with significant control on 3 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Said Amin Amiri as a person with significant control on 3 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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