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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08 Oct 2022 |
MR04 |
Satisfaction of charge 117539970006 in full
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09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2022
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05 May 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 09/06/2022.
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Dec 2021 |
MR01 |
Registration of charge 117539970005, created on 17 November 2021
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01 Dec 2021 |
MR01 |
Registration of charge 117539970006, created on 17 November 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 117539970004 in full
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jul 2021 |
MR04 |
Satisfaction of charge 117539970002 in full
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26 Mar 2021 |
MR01 |
Registration of charge 117539970004, created on 24 March 2021
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25 Mar 2021 |
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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25 Mar 2021 |
PSC07 |
Cessation of Said Amin Amiri as a person with significant control on 12 March 2021
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25 Mar 2021 |
PSC02 |
Notification of Pasargad 1 Limited as a person with significant control on 12 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
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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04 Mar 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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29 Dec 2020 |
MR01 |
Registration of charge 117539970003, created on 22 December 2020
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21 Jul 2020 |
AP01 |
Appointment of James Jack Collier as a director on 16 July 2020
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10 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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