Company Results (links open in a new window)
|
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)
|
|
22 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
18 Jul 2024 |
AP01 |
Appointment of Mr Stephen Dane as a director on 3 July 2024
|
|
|
16 Jul 2024 |
TM01 |
Termination of appointment of Harald Ehrl as a director on 3 July 2024
|
|
|
16 Jul 2024 |
TM01 |
Termination of appointment of Tjaart Vanderwalt Van Stryp as a director on 3 July 2024
|
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
19 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
30 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor, Woodside House, 261 Low Lane Horsforth Leeds West Yorkshire LS18 5NY England to Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY on 30 September 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
23 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Leonard Henry Fine as a director
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Tjaart Vanderwalt Van Stryp as a director on 5 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Leanord Henry Fine as a director on 5 April 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 23/06/2022.
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr Neil May on 14 October 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr Harmen Wessel Weyland Groothedde on 14 October 2021
|
|
|
14 Oct 2021 |
AD01 |
Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to 2nd Floor, Woodside House, 261 Low Lane Horsforth Leeds West Yorkshire LS18 5NY on 14 October 2021
|
|
|
10 Sep 2021 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 August 2021
|
|
|
02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
|
|
|
31 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
31 Aug 2021 |
SH02 |
Sub-division of shares on 11 August 2021
|
|
|
27 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|