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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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel James Wells on 27 July 2022
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22 Jul 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 19 July 2024
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22 Jul 2024 |
CH04 |
Secretary's details changed for Link Company Matters on 29 January 2024
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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19 Apr 2024 |
MR01 |
Registration of charge 056511300007, created on 5 April 2024
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04 Apr 2024 |
MR01 |
Registration of charge 056511300005, created on 28 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 056511300006, created on 28 March 2024
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02 Feb 2024 |
AP04 |
Appointment of Link Company Matters as a secretary on 29 January 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Daniel James Wells as a secretary on 29 January 2024
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08 Jan 2024 |
AP03 |
Appointment of Mr Daniel James Wells as a secretary on 2 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Angela Christina Couzens as a secretary on 2 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Sharon Mary Daly as a director on 26 July 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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16 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Angela Christina Couzens on 16 February 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of David Bafana Ncube as a secretary on 16 February 2023
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16 Feb 2023 |
AP03 |
Appointment of Mrs Angela Christina Couzens as a secretary on 16 February 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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11 Nov 2022 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 10 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Peter Edward Bream as a director on 10 October 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Giuseppe Gioffre as a secretary on 1 July 2022
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