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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04 Oct 2024 |
SH19 |
Statement of capital on 4 October 2024
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04 Oct 2024 |
SH20 |
Statement by Directors
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04 Oct 2024 |
CAP-SS |
Solvency Statement dated 03/10/24
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise $55,440,000 03/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Matthew Gerson on 24 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Adib Martin Mattar on 24 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for David Lurie on 3 August 2022
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12 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Stewart Dearden on 31 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Adib Martin Mattar on 19 January 2024
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24 Oct 2023 |
PSC04 |
Change of details for Harold Michael Georges Gruninger as a person with significant control on 24 October 2023
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27 Sep 2023 |
SH19 |
Statement of capital on 27 September 2023
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ANNOTATION
Clarification a second filed SH19 was registered on the 27/09/2023.
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27 Sep 2023 |
MR01 |
Registration of charge 141720830001, created on 20 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Adib Martin Mattar as a director on 7 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Richard Matthew Gerson as a director on 7 September 2023
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
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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12 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2023 |
SH19 |
Statement of capital on 7 September 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 27/09/2023.
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07 Sep 2023 |
SH20 |
Statement by Directors
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07 Sep 2023 |
CAP-SS |
Solvency Statement dated 29/08/23
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise usd 356939990.64 06/09/2023
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