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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25 Apr 2023 |
PSC07 |
Cessation of Asad Habib as a person with significant control on 15 September 2022
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25 Apr 2023 |
PSC07 |
Cessation of Arshid Habib as a person with significant control on 15 September 2022
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25 Apr 2023 |
PSC07 |
Cessation of Asif Habib as a person with significant control on 15 September 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/09/2024.
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/08/2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/08/2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Lydgate House Lydgate Lane Sheffield S10 5FH England to Forge House 21 Carbrook Hall Road Sheffield S9 2EH on 28 November 2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
SH02 |
Sub-division of shares on 15 September 2022
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02 Nov 2022 |
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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RES13 ‐
Re-sub division 15/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2022 |
AP01 |
Appointment of Mr Birgir Mar Ragnarsson as a director on 15 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Asad Habib as a director on 15 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Asif Habib as a director on 15 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Frank Sagnier as a director on 15 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Gavin James Harrison as a director on 15 September 2022
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11 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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21 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2022
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2022
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13 Jan 2022 |
PSC01 |
Notification of Asad Habib as a person with significant control on 13 January 2022
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13 Jan 2022 |
PSC01 |
Notification of Asif Habib as a person with significant control on 13 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Arshid Habib as a person with significant control on 13 January 2022
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