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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21 Apr 2022 |
TM01 |
Termination of appointment of Craig Paul Deacon as a director on 18 March 2022
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Jörg Hans-Josef as a director on 9 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Roux Brits as a director on 9 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Brice Michoud as a director on 9 November 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
MR01 |
Registration of charge 081325050002, created on 9 November 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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04 Oct 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 Oct 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2021 |
AP01 |
Appointment of Mr Robin Richard Shenfield as a director on 17 September 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Craig Deacon on 19 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Charles Edward Robinson as a director on 21 August 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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20 May 2020 |
MA |
Memorandum and Articles of Association
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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