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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12 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2022
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12 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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28 Mar 2023 |
RP04PSC02 |
Second filing for the notification of Minister for Finance (Singapore) as a person with significant control
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03 Jan 2023 |
PSC02 |
Notification of Minister for Finance (Singapore) as a person with significant control on 1 January 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 28/03/2023
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03 Jan 2023 |
PSC07 |
Cessation of Sunny George Verghese as a person with significant control on 1 January 2023
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Rishi Kalra on 11 October 2022
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01 Sep 2022 |
AP01 |
Appointment of Ms Caroline Wamuyu Wainaina as a director on 1 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/09/2024
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
SH19 |
Statement of capital on 3 August 2022
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03 Aug 2022 |
SH20 |
Statement by Directors
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03 Aug 2022 |
CAP-SS |
Solvency Statement dated 03/08/22
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 May 2022 |
AD01 |
Registered office address changed from New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom to The Adelphi Level 5, 1-11 John Adam Street London WC2N 6HT on 31 May 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Sunny George Verghese as a director on 15 March 2022
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29 Mar 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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25 Mar 2022 |
AP01 |
Appointment of Mrs Nancy Cruickshank as a director on 15 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Nagi Adel Hamiyeh as a director on 15 March 2022
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21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21.03.2022.
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09 Mar 2022 |
AP03 |
Appointment of Mr Ian Peter Haslegrave as a secretary on 10 January 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Paul Christopher Waters as a secretary on 10 January 2022
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