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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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
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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23 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 adoption of Articles of Association
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23 May 2024 |
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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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
AP01 |
Appointment of Mr Marco Verreschi as a director on 5 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Walid Malek Fahme on 5 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Abidin Gulmas on 5 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Abidin Gulmas as a director on 5 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Andrew Goodwin as a director on 5 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Mark William Lowdell as a director on 5 December 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Walid Malek Fahme as a director on 24 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Andrew Goodwin as a director on 24 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Lizbeth Kennedy as a director on 24 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Kwok Wah Pang as a director on 27 October 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2023 |
SH03 |
Purchase of own shares.
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12 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2023
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