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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24 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
AP01 |
Appointment of Mr James Gasteen as a director on 31 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Moritz Paul Birke as a director on 31 March 2024
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16 Apr 2024 |
PSC02 |
Notification of Unaric Limited as a person with significant control on 31 March 2024
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16 Apr 2024 |
PSC07 |
Cessation of Lawrence David Melville as a person with significant control on 31 March 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Lawrence David Melville as a secretary on 31 March 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Marcus Vaigncourt-Strallen as a director on 31 March 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Lawrence David Melville as a director on 31 March 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 05/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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17 Mar 2023 |
AP01 |
Appointment of Mr James Andrew Edward Smith as a director on 30 September 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Adrian Philip Naude as a director on 29 September 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of James Iain Forrest Maclaren as a director on 29 September 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Marcus Vaigncourt-Strallen on 21 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Steven Chaffe on 21 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Adrian Philip Naude on 21 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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