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 Sep 2024 |
AP04 |
Appointment of Bats Limited as a secretary on 3 September 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Shital Mehta as a secretary on 3 September 2024
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew James Barrett on 23 April 2024
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13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
- GBP 482,991,507
- ZAR 1,204,600,000
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2024 |
SH02 |
Statement of capital on 11 December 2023
- GBP 271,520,472
- ZAR 1,204,600,000
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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22 Jun 2022 |
AP01 |
Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Carola Wiegand as a director on 30 May 2022
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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26 Feb 2021 |
CH01 |
Director's details changed for Ms Carola Wiegand on 15 August 2015
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31 Dec 2020 |
SH02 |
Statement of capital on 17 November 2020
- GBP 271,520,472
- ZAR 6,204,600,000
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23 Dec 2020 |
RP04SH01 |
Second filed SH01 - 17/11/20 Statement of Capital rub 17367032000 17/11/20 Statement of Capital zar 6204600000 17/11/20 Statement of Capital gbp 271520472
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
- GBP 100,000,000
- RUB 17,367,032,000
- ZAR 6,204,600,000
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ANNOTATION
Clarification a second filed SH01 was registered on 23/12/2020
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
- GBP 100,000,000
- RUB 17,367,032,000
- ZAR 6,204,600,000
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
AP01 |
Appointment of Mrs Ruth Wilson as a director on 16 September 2020
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07 Oct 2020 |
AP03 |
Appointment of Shital Mehta as a secretary on 16 September 2020
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