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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07 Nov 2024 |
TM01 |
Termination of appointment of James Jack Collier as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Charles Stuart Chidley as a director on 29 October 2024
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07 Nov 2024 |
AP02 |
Appointment of Apadana Management Limited as a director on 29 October 2024
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07 Nov 2024 |
MR04 |
Satisfaction of charge 137358810006 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 137358810005 in full
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07 Nov 2024 |
MR01 |
Registration of charge 137358810007, created on 1 November 2024
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07 Nov 2024 |
MR01 |
Registration of charge 137358810008, created on 1 November 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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13 Jan 2023 |
MR01 |
Registration of charge 137358810005, created on 12 January 2023
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13 Jan 2023 |
MR01 |
Registration of charge 137358810006, created on 12 January 2023
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09 Jan 2023 |
PSC02 |
Notification of Pasargad 1 Limited as a person with significant control on 23 December 2022
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09 Jan 2023 |
PSC07 |
Cessation of Pasargad 10 Limited as a person with significant control on 23 December 2022
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08 Oct 2022 |
MR04 |
Satisfaction of charge 137358810003 in full
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08 Oct 2022 |
MR04 |
Satisfaction of charge 137358810004 in full
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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04 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 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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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
MR01 |
Registration of charge 137358810003, created on 17 November 2021
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