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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01 Oct 2024 |
TM01 |
Termination of appointment of Dominique Jacqueline Nicole Reiniche as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mrs Sucheta Govil as a director on 1 October 2024
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16 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 May 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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RES13 ‐
Company business re general meeting 03/05/2024
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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12 Feb 2024 |
SH02 |
Consolidation of shares on 15 January 2024
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Unconditionally and generally authorised to make market purchases of new ordinary shares 15/01/2024
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 May 2023 |
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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04 May 2023 |
CH01 |
Director's details changed for Mr Philip Edward Yea on 4 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Anke Groth as a director on 1 April 2023
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12 Jul 2022 |
AD02 |
Register inspection address has been changed from Link Market Services Link Group, 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
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16 May 2022 |
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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RES13 ‐
Agm not called not less than 14 days notice 05/05/2022
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RES10 ‐
Resolution of allotment of securities
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13 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 May 2022 |
AP01 |
Appointment of Mr Sakumzi Justice Macozoma as a director on 6 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Tanya Dianne Fratto as a director on 5 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mrs Dominique Jacqueline Nicole Reiniche on 1 January 2022
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01 Dec 2021 |
CH01 |
Director's details changed for Mrs Dominique Jacqueline Nicole Reiniche on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from , Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Enoch Godongwana as a director on 6 August 2021
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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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