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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14 Oct 2024 |
MR04 |
Satisfaction of charge 090018170001 in full
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03 Oct 2024 |
MR01 |
Registration of charge 090018170002, created on 30 September 2024
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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09 May 2024 |
MR01 |
Registration of charge 090018170001, created on 8 May 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Apr 2024 |
SH03 |
Purchase of own shares.
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27 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/12/2023
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06 Dec 2023 |
TM01 |
Termination of appointment of John Eric Milad as a director on 15 November 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Michael Geoffrey Lewis as a director on 14 September 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
TM01 |
Termination of appointment of Johan Lourens De Ruiter as a director on 4 September 2023
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08 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2022
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08 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2022
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20 Jul 2023 |
AP01 |
Appointment of Mr Hugh Miller Herr as a director on 31 May 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr John Eric Milad as a director on 31 May 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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