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 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
CC04 |
Statement of company's objects
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19 Jul 2024 |
PSC02 |
Notification of Hh Global Limited as a person with significant control on 17 July 2024
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19 Jul 2024 |
TM02 |
Termination of appointment of Robert Clive Smith as a secretary on 17 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of Peter Bradley Hendrik Verster as a person with significant control on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Peter Bradley Hendrik Verster as a director on 17 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr George Mark Tiedens as a director on 17 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Phillip Charles Goodband as a director on 17 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Kristian Elgey as a director on 17 July 2024
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16 Jun 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this form is a second filing of the SH08 registered on 23/05/24
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24 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 May 2024 |
SH08 |
Change of share class name or designation
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 May 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 16/06/24.
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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19 Mar 2024 |
AA01 |
Previous accounting period extended from 17 November 2023 to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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13 Nov 2023 |
AA |
Micro company accounts made up to 17 November 2022
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31 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Oct 2023 |
PSC07 |
Cessation of Andrew David Crozier as a person with significant control on 11 October 2023
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11 Oct 2023 |
PSC01 |
Notification of Peter Bradley Hendrik Verster as a person with significant control on 11 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Andrew David Crozier as a director on 11 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Peter Bradley Hendrik Verster as a director on 11 October 2023
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23 May 2023 |
CERTNM |
Company name changed the factory partnership LIMITED\certificate issued on 23/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-23
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