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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14 Oct 2024 |
AP01 |
Appointment of Antonio Jose Florindo Viana as a director on 10 October 2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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04 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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
AP01 |
Appointment of Mr Alastair John Stewart as a director on 19 June 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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29 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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09 May 2024 |
AP01 |
Appointment of Todd Arfman as a director on 24 April 2024
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09 May 2024 |
AP01 |
Appointment of Sam Aleksander Harman as a director on 24 April 2024
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04 May 2024 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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24 May 2023 |
CH01 |
Director's details changed for Ali El-Kaafarani on 3 November 2022
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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30 Dec 2022 |
TM01 |
Termination of appointment of Alexis Paul Momtchiloff Dormandy as a director on 12 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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