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 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: conditional adopt new articles / sub-division / reorganistion approved / directors authorisation 14/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: conditional adopt new articles / sub-division / reorganistion approved / directors authorisation 14/03/2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: conditional adopt new articles / sub-division / reorganistion approved / directors authorisation 14/03/2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: conditional adopt new articles / sub-division / reorganistion approved / directors authorisation 14/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Hisham Saleh Ahmed Al Saie as a director on 20 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Michael Mehrdad Latifi as a director on 20 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Roberto Aguirre as a director on 20 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Sultan Mansour Akram Ojjeh as a director on 20 March 2024
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30 Jan 2024 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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29 Aug 2023 |
AP01 |
Appointment of Dr Samer Majed Jawad Majed Aljishi as a director on 16 August 2023
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23 Aug 2023 |
PSC06 |
Change of details for The Government of the Kingdom of Bahrain as a person with significant control on 13 March 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 11/07/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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08 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2023 |
SH02 |
Sub-division of shares on 14 July 2023
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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13 Jul 2023 |
RP04TM01 |
Second filing for the termination of Ibrahim Khaled Almojel as a director
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13 Jul 2023 |
RP04TM01 |
Second filing for the termination of Scott Graves as a director
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