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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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10 Jun 2024 |
CH01 |
Director's details changed for David Andrew Shannon on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Ryan Govender on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Dr David James Johnston on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Ms Bronagh Kennedy on 10 June 2024
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04 Jun 2024 |
AP01 |
Appointment of David Andrew Shannon as a director on 3 June 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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09 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase own share 25/01/2024
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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02 Jan 2024 |
AP03 |
Appointment of Miss Alison Sleight as a secretary on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Daemmon Edward James Reeve as a director on 31 December 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Ryan Govender as a secretary on 1 January 2024
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Feb 2023 |
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 ‐
General meeting called no less than at 14 days notice 27/01/2023
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2023 |
AP01 |
Appointment of Ms Bronagh Kennedy as a director on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Timothy Roy Treleaven Jones as a director on 27 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Yetunde Yewande Hofmann as a director on 27 January 2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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01 Dec 2022 |
AP03 |
Appointment of Mr Ryan Govender as a secretary on 1 December 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Anita Guernari as a secretary on 30 November 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Lynne Marie Weedall as a director on 17 September 2022
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