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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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Co business 31/10/2023
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2024 |
AP01 |
Appointment of Ms Sandra Robertson as a director on 23 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Jan Gerrit Heyns as a director on 23 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Douglas Carl Grip as a director on 23 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Stefanie Drews as a director on 9 January 2024
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2023
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/12/2023.
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06 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2023 |
SH08 |
Change of share class name or designation
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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