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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10 Oct 2024 |
AP01 |
Appointment of Mrs Marileen Kok as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Gideon Petrus Louw as a director on 30 September 2024
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18 Jul 2024 |
SH19 |
Statement of capital on 18 July 2024
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18 Jul 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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18 Jul 2024 |
CERT21 |
Certificate of cancellation of share premium account
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 10/06/2024
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02 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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12 Jul 2023 |
MR01 |
Registration of charge 039374660002, created on 30 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Market purchase of a maximum of 50f issued share capital 24/11/2022
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 Aug 2022 |
CH04 |
Secretary's details changed for St James's Corporate Services Limited on 1 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN England to 107 Cheapside Second Floor London EC2V 6DN on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN on 2 August 2022
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16 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
MR01 |
Registration of charge 039374660001, created on 25 November 2021
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17 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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29 Sep 2021 |
AP01 |
Appointment of Ms Dawn Earp as a director on 21 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Hester Helena Hickey as a director on 16 September 2021
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