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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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02 May 2024 |
PSC01 |
Notification of Sean Christopher Walbridge as a person with significant control on 16 November 2023
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02 May 2024 |
PSC01 |
Notification of Evan Edwards as a person with significant control on 16 November 2023
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02 May 2024 |
PSC02 |
Notification of Lonrho Africa Holdings Limited as a person with significant control on 16 November 2023
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02 May 2024 |
PSC07 |
Cessation of Thomas Max Schmidheiny as a person with significant control on 16 November 2023
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02 May 2024 |
PSC07 |
Cessation of Rainer-Marc Frey as a person with significant control on 16 November 2023
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Nov 2023 |
SH03 |
Purchase of own shares.
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13 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2023
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01 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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01 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Sean Christopher Wallbridge on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Evan David Edwards on 3 July 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Sean Christopher Wallbridge as a director on 30 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Evan David Edwards as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Amine Omar Tazi-Riffi as a director on 30 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Ashleigh Jane Woolf as a secretary on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Frank Richter as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Jean-Claude Rene Garo as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Rainer-Marc Frey as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Christopher Michael Chambers as a director on 30 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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15 May 2023 |
SH19 |
Statement of capital on 15 May 2023
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 25/04/2023
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15 May 2023 |
CAP-SS |
Solvency Statement dated 25/04/23
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