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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03 Oct 2024 |
TM01 |
Termination of appointment of David Ian Hunter as a director on 3 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr David Reed Weinreb as a director on 3 October 2024
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28 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: a general meeting (other than an annual general meeting) may be called on not less the 14 clear days' notice. 28/03/2024
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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14 Aug 2023 |
TM01 |
Termination of appointment of Shivaraman Ramanarayanan Iyer as a director on 8 August 2023
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20 Jun 2023 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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09 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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09 Mar 2023 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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08 Mar 2023 |
PSC07 |
Cessation of Dar Al Arkan Real Estate Development Company Pjsc as a person with significant control on 28 February 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Shivaraman Ramanarayanan Iyer on 6 February 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Ziad El Chaar on 6 February 2023
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06 Mar 2023 |
SH02 |
Statement of capital on 28 February 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
- GBP 50,000
- USD 1,800,216.12
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23 Feb 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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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
AP01 |
Appointment of Mr Yousef Al-Shelash as a director on 6 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr David Ian Hunter as a director on 6 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Maurice Benedict Horan as a director on 6 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Richard Andrew Harold Stockdale as a director on 6 February 2023
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 Feb 2023 |
MAR |
Re-registration of Memorandum and Articles
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09 Feb 2023 |
AUDR |
Auditor's report
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