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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01 Oct 2024 |
AP01 |
Appointment of Mr Kevin Darcy Smith as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Malebogo Itumeleng Mpugwa as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Roger William Henderson as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Richard Shaun Lawson as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Alasdair Darley Shepheard Cook as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Alessandra Berry Ward Berridge as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Rajshree Mehta as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Lemize Du Toit as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Mark James Michael Corbett as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Caitlin Fay Arthur as a director on 1 October 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Ryan Laurence William Perry as a director on 30 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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16 Apr 2024 |
TM01 |
Termination of appointment of Esther Lulai Oberbeck as a director on 16 April 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Blackhurst as a director on 31 December 2023
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
AP01 |
Appointment of Ms Rajshree Mehta as a director on 17 July 2023
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14 Jul 2023 |
AP04 |
Appointment of De Beers Corporate Secretary Limited as a secretary on 13 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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09 May 2023 |
TM02 |
Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Mark James Michael Corbett as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mrs Lemize Du Toit as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Ryan Laurence William Perry as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Dr Roger William Henderson as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Blackhurst as a director on 1 January 2023
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