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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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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26 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: one or more market purchases of a maximum £4,493,46 ordinary shares 12/11/2024
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2024 |
AP01 |
Appointment of Dr Reuel Jethro Khoza as a director on 30 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director on 30 October 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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28 May 2024 |
TM01 |
Termination of appointment of Evan Kirby as a director on 31 March 2024
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28 May 2024 |
MR04 |
Satisfaction of charge 044598500002 in full
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28 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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10 Nov 2023 |
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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10 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Jul 2023 |
RP04PSC08 |
Second filing for form PSC08
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15 Jun 2023 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Dr Nakedi Mathews Phosa on 1 August 2022
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23 May 2023 |
CH01 |
Director's details changed for Mr Leon Pieter Coetzer on 1 August 2022
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16 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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02 Mar 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 044598500002
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