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 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
SH02 |
Sub-division of shares on 5 November 2020
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10 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2020 |
SH08 |
Change of share class name or designation
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Misrab Musa Faizullah Khan on 5 November 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Yusuf Özdalga as a director on 5 November 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Bart Dessaint as a director on 5 November 2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub divide 05/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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06 Mar 2020 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 1 Lyric Square Hammersmith London W6 0NB on 6 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 28 February 2019
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02 May 2019 |
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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02 May 2019 |
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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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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14 Jan 2019 |
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 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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23 Nov 2018 |
PSC04 |
Change of details for Misrab Musa Faizullah Khan as a person with significant control on 26 March 2018
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23 Nov 2018 |
PSC01 |
Notification of Misrab Musa Faizullah Khan as a person with significant control on 26 March 2018
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25 Oct 2018 |
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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