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BRIMSTONE MTHA UK SPV LIMITED

Company number 05424385

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2016	TM02	Termination of appointment of Paul Forsythe as a secretary on 11 August 2016	View PDF Termination of appointment of Paul Forsythe as a secretary on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 ZAR 53,618,508	View PDF Statement of capital following an allotment of shares on 10 August 2016 ZAR 53,618,508 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES14 ‐ Capitalised by 5864490 ordinary shares 10/08/2016	View PDF Resolutions RES14 ‐ Capitalised by 5864490 ordinary shares 10/08/2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jun 2016	TM01	Termination of appointment of Gilimaba Sylvester Mahlati as a director on 15 October 2015	View PDF Termination of appointment of Gilimaba Sylvester Mahlati as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	CH01	Director's details changed for Dr Gilimaba Sylvester Mahlati on 5 February 2016	View PDF Director's details changed for Dr Gilimaba Sylvester Mahlati on 5 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	CH01	Director's details changed for Frederick John Robertson on 5 February 2016	View PDF Director's details changed for Frederick John Robertson on 5 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	CH01	Director's details changed for Mrs Tiloshani Moodley on 5 February 2016	View PDF Director's details changed for Mrs Tiloshani Moodley on 5 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	CH01	Director's details changed for Mustaq Ahmed Enus Brey on 5 February 2016	View PDF Director's details changed for Mustaq Ahmed Enus Brey on 5 February 2016 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 ZAR 47,754,018	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 ZAR 47,754,018 - link opens in a new window - 17 pages (17 pages)
24 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
06 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	MR01	Registration of charge 054243850003, created on 16 April 2015	View PDF Registration of charge 054243850003, created on 16 April 2015 - link opens in a new window - 21 pages (21 pages)
14 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-14 ZAR 47,754,018	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-14 ZAR 47,754,018 - link opens in a new window - 16 pages (16 pages)
21 Jan 2015	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 ZAR 47,754,018.00	View PDF Statement of capital following an allotment of shares on 5 December 2014 ZAR 47,754,018.00 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
07 Apr 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-04-07 ZAR 24,697,710	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-04-07 ZAR 24,697,710 - link opens in a new window - 16 pages (16 pages)
17 Mar 2014	CH03	Secretary's details changed for Paul Forsythe on 12 March 2013	View PDF Secretary's details changed for Paul Forsythe on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
09 Jul 2013	AD01	Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 9 July 2013	View PDF Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 9 July 2013 - link opens in a new window - 2 pages (2 pages)

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