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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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08 Nov 2023 |
PSC05 |
Change of details for Grundbulten 106742 Ab as a person with significant control on 14 January 2022
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07 Nov 2023 |
AP01 |
Appointment of Mr Patrick Michael Cox as a director on 1 November 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Muhammad Shahid Hanif on 9 September 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Sep 2023 |
AP03 |
Appointment of Mr Stephen James Ullman as a secretary on 14 September 2023
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14 Sep 2023 |
TM02 |
Termination of appointment of Muaz Ahmad Jabal as a secretary on 14 September 2023
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from Level 8 One Canada Square Canary Wharf London E14 5AA England to Coppergate House 10 Whites Row London E1 7NF on 1 March 2022
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09 Feb 2022 |
PSC07 |
Cessation of Shahid Hanif as a person with significant control on 31 January 2022
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09 Feb 2022 |
PSC07 |
Cessation of Carl Victor Gregor Fredung Neschko as a person with significant control on 14 January 2022
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09 Feb 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 January 2022
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08 Feb 2022 |
PSC02 |
Notification of Grundbulten 106742 Ab as a person with significant control on 14 January 2022
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08 Feb 2022 |
PSC02 |
Notification of Shahid Uk Holdings Limited as a person with significant control on 31 January 2022
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 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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27 Jan 2022 |
SH08 |
Change of share class name or designation
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Braden Snyder as a director on 14 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Muhammad Shahid Hanif as a director on 14 January 2022
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11 Jan 2022 |
SH02 |
Sub-division of shares on 5 January 2022
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