Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of James Jack Collier as a director on 29 October 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Charles Stuart Chidley as a director on 29 October 2024
|
|
|
07 Nov 2024 |
AP02 |
Appointment of Apadana Management Limited as a director on 29 October 2024
|
|
|
07 Nov 2024 |
MR04 |
Satisfaction of charge 137358810006 in full
|
|
|
07 Nov 2024 |
MR04 |
Satisfaction of charge 137358810005 in full
|
|
|
07 Nov 2024 |
MR01 |
Registration of charge 137358810007, created on 1 November 2024
|
|
|
07 Nov 2024 |
MR01 |
Registration of charge 137358810008, created on 1 November 2024
|
|
|
20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
|
|
|
13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
|
|
|
13 Jan 2023 |
MR01 |
Registration of charge 137358810005, created on 12 January 2023
|
|
|
13 Jan 2023 |
MR01 |
Registration of charge 137358810006, created on 12 January 2023
|
|
|
09 Jan 2023 |
PSC02 |
Notification of Pasargad 1 Limited as a person with significant control on 23 December 2022
|
|
|
09 Jan 2023 |
PSC07 |
Cessation of Pasargad 10 Limited as a person with significant control on 23 December 2022
|
|
|
08 Oct 2022 |
MR04 |
Satisfaction of charge 137358810003 in full
|
|
|
08 Oct 2022 |
MR04 |
Satisfaction of charge 137358810004 in full
|
|
|
05 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2021 |
MR01 |
Registration of charge 137358810004, created on 17 November 2021
|
|