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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02 Jul 2021 |
PSC05 |
Change of details for Kingdom Holding Goup Limited as a person with significant control on 2 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of Thistle Bidco Limited as a person with significant control on 2 June 2021
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02 Jul 2021 |
PSC02 |
Notification of Thistle Bidco Limited as a person with significant control on 1 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of Usman Aziz Goheer as a person with significant control on 1 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of Rizwan Aziz Goheer as a person with significant control on 1 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Rizwan Aziz Goheer as a director on 1 June 2021
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04 Jun 2021 |
MR01 |
Registration of charge SC5174530003, created on 1 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Satinder Singh Dhami as a director on 1 June 2021
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26 May 2021 |
MR04 |
Satisfaction of charge SC5174530001 in full
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13 Apr 2021 |
AP01 |
Appointment of Mr Satinder Singh Dhami as a director on 4 May 2020
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06 Apr 2021 |
MR04 |
Satisfaction of charge SC5174530002 in full
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09 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/03/2021
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02 Dec 2020 |
MR01 |
Registration of charge SC5174530002, created on 6 November 2020
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18 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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11 Sep 2020 |
PSC02 |
Notification of Kingdom Holding Goup Limited as a person with significant control on 4 May 2020
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11 Sep 2020 |
PSC04 |
Change of details for Dr Usman Aziz Goheer as a person with significant control on 4 May 2020
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11 Sep 2020 |
PSC04 |
Change of details for Mr Rizwan Aziz Goheer as a person with significant control on 4 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Dr Jagdeep Singh Hans as a director on 4 May 2020
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29 May 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
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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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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22 Oct 2019 |
PSC01 |
Notification of Usman Aziz Goheer as a person with significant control on 21 October 2019
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22 Oct 2019 |
AP01 |
Appointment of Dr Usman Aziz Goheer as a director on 21 October 2019
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