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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30 Aug 2024 |
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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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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07 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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03 Dec 2019 |
PSC07 |
Cessation of Ronald Bruce Rowan as a person with significant control on 13 June 2017
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03 Dec 2019 |
PSC07 |
Cessation of Sunvest Corporation Limited as a person with significant control on 13 June 2017
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03 Dec 2019 |
PSC01 |
Notification of Brian Michael Moritz as a person with significant control on 13 June 2017
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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02 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Feb 2018 |
CH04 |
Secretary's details changed for Cargil Management Services Limited on 20 February 2018
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